Group 1 - The company, Zhongzai Resources Environment Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 5, 2025, at 14:00 in Beijing [5][6] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [5][6] - Shareholders can participate in the online voting from June 5, 2025, during specified trading hours [5][6] Group 2 - The meeting will review non-cumulative voting proposals, with the first proposal having been approved by the company's board on May 19, 2025 [3][4] - Shareholders must register to attend the meeting, with registration open from May 28 to June 4, 2025 [7] - The company has provided detailed instructions for shareholders on how to register and vote, including provisions for proxy voting [6][7]
中再资环: 中再资环关于召开2025年第二次临时股东大会的通知