Group 1 - The company, Huaxin Green Source Environmental Co., Ltd., has announced the date and time for its fourth board meeting, which will take place on June 20, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders, with specific time slots for each voting method [2][4] - Shareholders must register to attend the meeting, and there are detailed procedures for both individual and corporate shareholders to follow for registration [3] Group 2 - The agenda for the meeting includes several proposals related to the company's 2025 employee stock ownership plan and incentive stock plan, which require shareholder approval [2][5] - The company will conduct separate voting for minority investors on significant matters to ensure their interests are represented [2][3] - The company has provided detailed instructions for participating in online voting, including the use of the Shenzhen Stock Exchange's systems [4][7]
华新环保: 关于召开2025年第一次临时股东会的通知