富春环保: 关于召开2025年第二次临时股东大会通知的公告

Meeting Overview - The company will hold the second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on June 23, 2025 [2][8] - Each shareholder can only choose one voting method, and duplicate votes will be counted based on the first submission [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by June 16, 2025, at 15:00 are eligible to attend the meeting [2] - Both individual and corporate shareholders must provide specific documentation for registration [5][6] Agenda Items - The meeting will discuss a proposal regarding the extension of the commitment period for resolving competition issues by the controlling shareholder, which has been approved by the supervisory board [4] - The voting results for this proposal will be disclosed publicly, especially considering its impact on minority investors [4] Additional Information - The company has provided detailed instructions for online voting procedures, ensuring shareholders can participate effectively [8] - The meeting will be held at the company's office located in Hangzhou, Zhejiang Province [6]