DONGFANG ELEC Issues Attendance Reply Slip for 2025 AGM on 29 May 2026

Bulletin Express

05/08

Dongfang Electric Corporation Limited (DONGFANG ELEC) has circulated the official reply slip for shareholders intending to attend its 2025 Annual General Meeting (AGM). Key information is as follows:

1. Meeting Schedule and Venue • Date and time: Friday, 29 May 2026, 9:00 a.m. • Location: Company conference room, No. 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC.

2. Attendance Confirmation • Shareholders must indicate attendance either “in person” or “by proxy” on the reply slip. • Required attachments include copies of identity documents and proof of shareholdings.

3. Submission Deadline and Channels • Completed reply slips must reach the Office of the Board by Thursday, 28 May 2026. • Delivery options: hand-delivery, post (postal code 611731) or fax (+86-28-87583551).

Timely submission of the reply slip enables the Company to make appropriate arrangements for meeting logistics and ensures shareholders’ participation rights at the 2025 AGM. All details provided in the reply slip must match the register of members to be deemed valid.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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All details provided in the reply slip must match the register of members to be deemed valid.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01072","symbol_name":"東方電氣","start_time":0,"source_url":"","article_id":"1160526567","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1160526567","pubTimestamp":1778238189,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dongfang Electric Corporation Limited (DONGFANG ELEC) has circulated the official reply slip for shareholders intending to attend its 2025 Annual General Meeting (AGM). 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