关键信息： 1.会议时间：2026年10月9日14:30 2.地点：安徽省合肥市望江西路520号 3.股权登记日：10月6日 4.议案：补选潘平为独立非执行董事
股东大会要点： - 公司拟以普通决议批准潘平任独董，任期至本届董事会届满。 - 会议采用现场投票（A、H股适用）与网络投票（仅A股）相结合，A股股东可通过上海证券交易所系统或互联网平台（vote.sseinfo.com）于9日9:15-15:00投票。 - H股过户登记自10月6日至9日暂停，股东须于10月5日16:30前完成过户方可参会。 - 股东可书面委托代理人出席并投票，授权文件须在会议开始24小时前递交公司或香港中央证券登记有限公司。
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