瀚蓝环境: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for June 27, 2025, at 14:30 [1] - The meeting will be held at the conference room on the 10th floor of Grand Blue Plaza, No. 23 Ronghe Road, Guicheng Street, Nanhai District, Foshan City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2][3] - Voting times for the online platform are from 9:15 to 15:00 on the day of the meeting [1] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Meeting Attendance - Shareholders registered by the close of trading on June 19, 2025, are eligible to attend the meeting [4] - Attendance can be in person or through a written proxy, who does not need to be a shareholder [4] - Registration for attendance must be completed by June 20, 2025, with specific documentation required [5] Additional Information - The meeting will last half a day, and shareholders are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries includes a phone number and email address [5]