This announcement is a separate document:
東方電氣：2024年第三次臨時股東大會及2024年第二次H股類別股東會議之通告、通函、委任表格及回執（「本次公司通訊」）之發佈通知
DONGFANG ELEC: Notification Letter and Request Form to Shareholders - Notice of publication of the Circular, Proxy Forms, Reply Slips for the 2024 Third Extraordinary General Meeting and the 2024 Second H Shares Class Meeting (the "Current Corporate Communication")
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