兴源环境: 关于召开2025年第三次临时股东大会的通知

Meeting Overview - The company will hold a shareholder meeting on May 29, 2025, at 14:00, with network voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can choose to attend in person or vote online, with the first vote being the valid one in case of duplicate votes [1][2] Shareholder Rights - All registered shareholders as of May 23, 2025, have the right to attend the meeting or appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, senior management, and a witnessing lawyer [2] Agenda Items - Key proposals include the issuance of A-shares to specific targets, a report on the issuance plan, and a three-year shareholder return plan for 2025-2027 [2][3] - Other proposals involve the establishment of a special account for raised funds and authorization for the board to handle stock issuance matters [2][3] Voting Procedures - The company will provide a network voting platform through the Shenzhen Stock Exchange, with detailed procedures outlined in an attachment [4] - Shareholders must complete registration procedures, either in person or via mail, by May 28, 2025 [3][4] Additional Information - Contact information for inquiries is provided, including a phone number and a contact person [4] - Attachments include detailed voting procedures and forms for shareholder registration and proxy authorization [4][5]