涪陵电力: 涪陵电力关于2024年年度股东大会增加临时提案的公告

Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, submitted by a major shareholder, Chongqing Chuandong Power Group Co., Ltd., which holds 41.65% of the shares [1][2] - The temporary proposal involves submitting the resolution regarding the signing of a contract energy management project and related transactions for discussion at the annual general meeting [1][2] - The annual general meeting is scheduled for May 21, 2025, at 15:00, to be held at the company's meeting room in Fuling District, Chongqing [2][3] Group 2 - The network voting system will be available on the Shanghai Stock Exchange platform, with voting times set for May 21, 2025, from 9:15 to 15:00 [2][3] - The company will utilize a reminder service to notify shareholders about the meeting and voting details, ensuring participation from small and medium investors [2][3] - The original shareholder registration date remains unchanged, and the types of voting shareholders will include A-share shareholders [3][4]