湖北平安电工科技股份公司（以下简称“公司”或“平安电工”）于 2025 年 7月 23 日召开了第三届董事会第七次会议，审议通过了《关于提请召开 2025 年第二次临时股东大会的议案》，定于 2025 年 8 月 8 日（星期五）以现场投票与网络投票相结合的方式召开 2025 年第二次临时股东大会。现将有关事项通知如下：
001359SZSE
Notice of the Second Extraordinary General Meeting of Shareholders in 2025
✨ AI Summary
The notice announces the convening of the second extraordinary general meeting of shareholders for 2025 on August 8, 2025. Key proposals include amendments to the company's articles of association and the election of an independent director. The meeting will be held both in-person and online, with specific voting procedures outlined for shareholders. The registration date for shareholders is set for August 5, 2025.
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