Group 1 - The core point of the article is that Greentown Water (601368) has reported that as of December 10, 2025, the total number of common stock shareholders is over 27,000 [1]

Meeting Details - The shareholders' meeting was held on December 8, 2025, at the Green City Water Dispatch and Testing Center in Nanning, Guangxi [1] - The meeting was chaired by the company's chairman, Mr. Huang Donghai, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, with independent director Mr. Deng Weihui participating via telecommunication [2] - The company secretary and other senior executives were also present at the meeting [2] Resolutions - A resolution to increase the state-owned exclusive capital reserve was passed [2] - The voting process adhered to the relevant laws and company regulations, with related shareholders abstaining from voting on matters involving conflicts of interest [2] Legal Verification - The meeting was witnessed by Guangxi Wukun Law Firm, with lawyers Huang Fei and Ding Rouzhi providing legal opinions [3] - The legal verification concluded that the meeting's procedures, attendance, and voting results were all valid and compliant with applicable laws and regulations [4]

广西五坤律师事务所 关于广西绿城水务集团股份有限公司 2025 年第三次临时股东会的 法律意见书 WK-G-[2025]-001-04 致：广西绿城水务集团股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）和中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等 法律、行政法规、规范性文件及《广西绿城水务集团股份有限公司 章程》（以下简称《公司章程》）的要求，广西五坤律师事务所（以 下简称本所）接受广西绿城水务集团股份有限公司（以下简称公司） 的委托，指派律师出席公司 2025 年第三次临时股东会（以下简称本 次股东会）并就本次股东会出具法律意见。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、 出席会议人员资格、召集人资格、表决程序、表决结果及会议决议 发表法律意见，并不对本次股东会所审议的议案、议案所涉及的内 容等发表意见。本所律师同意将本法律意见书随本次股东会其他信 息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目 的使用，不得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：601368 证券简称：绿城水务 公告编号：2025-037 广西绿城水务集团股份有限公司 2025年第三次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 8 日 (二)股东会召开的地点：广西南宁市青秀区桂雅路 13 号绿城水务调度检测中心 1519 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 160 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,989,741 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.5691 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长黄东海先生主持本次会议。大会采取 现场及网络投票相结合的方式表决本次股东会的所有 ...

Group 1 - The core point of the article is that Greentown Water stated on an interactive platform that as of November 28, 2025, the total number of common stock shareholders will exceed 27,000 [2]

广西绿城水务集团股份有限公司 2025 年第三次临时股东会会议材料 广西绿城水务集团股份有限公司 2025 年第三次临时股东会会议材料 $$\Xi=0\,\Xi\,\Xi\,\#+\Xi\,\Xi\,J\backslash\,\Xi$$ 广西绿城水务集团股份有限公司 2025 年第三次临时股东会会议材料 四、现场参加大会的股东或股东代表请按规定出示股票账户卡、身份证或法人单 位证明、授权委托书等有效证件或证明，经验证后方可出席会议。 目 录 | 2025 年第三次临时股东会会议须知 | 1 | | --- | --- | | 2025 年第三次临时股东会议程 | 2 | | 议案一：关于增加国有独享资本公积的议案 | 3 | 广西绿城水务集团股份有限公司 2025 年第三次临时股东会会议材料 广西绿城水务集团股份有限公司 2025 年第三次临时股东会会议须知 尊敬的各位股东及股东代表： 为维护全体股东的合法权益，保证股东会的正常秩序和议事效率，根据中国证监 会《上市公司股东会规则》及《公司章程》《公司股东会议事规则》的有关规定，特制 定本须知，请出席股东会的全体人员遵照执行。 一、会议期间，参加会议的全体人员 ...

Core Viewpoint - The company has received approval for a funding application of 119.84 million yuan for the renovation of old water supply pipelines in Nanning [1] Group 1: Funding and Project Details - The company, as the construction unit, will inject the approved funds into the project specifically for the renovation of old water supply pipelines in Nanning [1] - The controlling shareholder, Nanning Jianning Water Group, will act as the government funding representative and will disburse the funds in batches according to the project's construction progress [1] - The equity formed from the injected funds will be exclusively owned by the state as capital reserves [1] Group 2: Governance and Approval Process - The proposal has been approved by the company's fifth board of directors during its 29th meeting [1] - The transaction involves related party transactions, and related shareholders are required to abstain from voting [1] - The proposal will be submitted for review at the third extraordinary shareholders' meeting scheduled for December 8 at 15:30 [1]

Core Points - The company will hold an investor briefing on December 3, 2025, from 16:00 to 17:00 to discuss its Q3 2025 performance and financial results [2][3][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4][5] - Investors can submit questions for the briefing from November 26 to December 2, 2025, through the Roadshow Center website or via the company's email [2][4][6] Meeting Details - The investor briefing is scheduled for December 3, 2025, from 16:00 to 17:00 [5] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center [5] - The meeting will be held in an online interactive format, allowing real-time communication with investors [3][5] Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [4][5] - Questions can be pre-submitted through the Roadshow Center website or via the company's email before the deadline [4][6] - After the briefing, the main content and outcomes will be available for review on the Roadshow Center [6]

Core Viewpoint - The company, Guangxi Greentown Water Group Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 on December 3, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on December 3, 2025, from 16:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center website during the specified time [4]. Group 2: Investor Participation - Investors are encouraged to submit questions from November 26, 2025, to December 2, 2025, before 16:00, either through the Roadshow Center's "Pre-Question Collection" section or via the company's email [5]. - The company will address commonly asked questions during the briefing [3][5]. Group 3: Company Representatives - Key personnel attending the meeting include the General Manager, Independent Directors, Vice General Manager, Chief Accountant, and the Board Secretary [4].

广西绿城水务集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：601368 证券简称：绿城水务 公告编号：2025-036 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 26 日 （星期三） 至 12 月 02 日 （星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 crystal@gxlcwater.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 广西绿城水务集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 12 月 03 日（星期三）16:00-17:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 ...