Meeting Announcement - The company, Zhonglan Environmental Technology Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for July 10, 2025, at 14:30 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific timeframes for each method [2][4] - Only one voting method can be selected by shareholders, and duplicate votes will be disregarded, with the first valid vote being counted [2][3] Eligibility and Registration - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [2][3] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals, including amendments to the "Management System for Preventing the Occupation of Company Funds by Controlling Shareholders and Related Parties" [3][12] - The proposals require a two-thirds majority of the voting rights held by shareholders present at the meeting to pass [3] Documentation and Contact Information - Shareholders are advised to submit registration forms via mail, email, or fax by the specified deadline [4][9] - Contact details for the company's securities affairs department are provided for further inquiries [9]
中兰环保: 关于召开2025年第一次临时股东会的通知