绿城水务: 广西绿城水务股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Guangxi Greentown Water Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:30 [1][3] - The meeting will take place at the Greentown Water Dispatch and Testing Center, Nanning, Guangxi [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes a proposal to change the company's name, registered address, and business scope, as well as to cancel the supervisory board and amend the company's articles of association [2][3] - The proposal has already been approved by the company's fifth board of directors during its 24th meeting [2][3] - There are no related shareholders that need to abstain from voting on the proposal [2][3] Group 3 - Shareholders must register to attend the meeting, with registration available on July 9, 2025, from 9:00 to 11:00 and 15:00 to 17:00 [5] - The registration location is the 18th floor of the Greentown Water Dispatch and Testing Center [5] - Shareholders are responsible for their own transportation and accommodation costs [5]