Meeting Overview - Yunnan Energy Investment Co., Ltd. will hold its third extraordinary general meeting of shareholders on April 8, 2025, combining on-site voting and online voting [1][2] - The meeting will start at 2:30 PM on April 8, 2025 [1] Voting Details - Online voting will occur on April 8, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 1:00-3:00 [2] - Shareholders can choose either on-site or online voting, with the first vote counted in case of duplicate submissions [2] Eligibility and Attendance - All ordinary shareholders registered by the end of the trading day on the equity registration date are eligible to attend and vote [2][3] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [2][3] Agenda Items - The meeting will discuss two proposals related to the equity of Yunnan Natural Gas Co., Ltd. and associated transactions [3][6] - The proposals have been approved by the board and supervisory committee [3][6] Related Transactions - The proposals involve related party transactions, with specific shareholders required to abstain from voting [3] - Separate counting of votes from minority investors will be conducted, with results publicly disclosed [3] Registration Process - Individual shareholders must present their shareholder account card and ID for registration, while corporate shareholders need additional documentation [4] - Remote shareholders can register via mail or fax [4] Online Voting Procedure - Voting will be non-cumulative, with options to agree, disagree, or abstain [5][6] - Detailed procedures for online voting are provided in the attachments [5]

云南能投: 云南能源投资股份有限公司关于召开 2025年第二次临时股东会的提示性公告 证券代码：002053 证券简称：云南能投 公告编号：2025-036 云南能源投资股份有限公司 关于召开2025年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 云南能源投资股份有限公司（以下简称"公司"）董事会2025年第二次临时会议决定于 《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2025年第二次临 时股东会的通知》（公告编号：2025-028）。本次股东会以现场表决与网络投票相结合的方 式召开，现将有关事项提示如下： 一、召开会议的基本情况 过了《关于召开公司2025年第二次临时股东会的议案》，决定于2025年3月28日以现场表决 与网络投票相结合的方式召开公司2025年第二次临时股东会。 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件、深交所业务规则 和公司章程等的规定。 现场会议时间为：2025年3月28日下午2:30时开始。 网络投票时间为：2025年3月28日 ...