盾安环境: 关于召开2024年年度股东大会的通知

Meeting Information - The annual shareholders' meeting for Zhejiang Shun'an Artificial Environment Co., Ltd. is scheduled for June 19, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange voting system [1] Voting Rights and Procedures - All shareholders registered by the close of trading on June 12, 2025, have the right to attend and vote at the meeting [2] - Shareholders can choose to vote either in person or via the internet, but must select one method only [2] - The voting process includes provisions for cumulative voting for certain proposals, allowing shareholders to allocate their votes among candidates [4][6] Agenda Items - The meeting will address several proposals, including the election of the ninth board of directors, with 5 non-independent directors and 3 independent directors to be elected [3][4] - Other proposals include the cancellation of the supervisory board and amendments to the company’s articles of association, as well as the approval of annual compensation for directors and supervisors for 2024 and 2025 [3][4] Special Voting Requirements - Proposal 3, which involves significant matters affecting minority investors, will have votes counted separately for those shareholders not holding more than 5% of the company's shares [4] - Certain proposals require a two-thirds majority of the voting rights present at the meeting to pass [4] Registration and Participation - Shareholders must register for the meeting by providing necessary identification and documentation [5] - Remote shareholders can register via mail or fax, but must present original documents at the meeting [5] Contact Information - For inquiries, shareholders can contact Wang Chenjin at the provided phone number and address [5]