Envicool(002837) 证券之星·2025-05-21 10:32Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 6, 2025, starting at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange trading system and internet voting system [1][5] - The online voting will be available from 9:15 to 15:00 on June 6, 2025 [1][5] Voting Procedures - Shareholders can choose only one voting method: on-site, trading system, or internet voting [2] - In case of duplicate votes, the first valid vote will be counted [2] - Shareholders must register for the meeting by providing necessary documents, including a power of attorney if applicable [4][10] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal for purchasing land use rights and investing in the construction of a headquarters [3][9] - The proposals have been approved by the company's board and supervisory board in previous meetings [3] Registration and Authentication - Shareholders must present original identification and power of attorney for registration [4] - Online voting requires identity verification through the Shenzhen Stock Exchange's digital certificate or investor service password [12]