惠城环保: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 15, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting on the same date [1] - The registration date for shareholders is July 8, 2025, after the Shenzhen Stock Exchange trading ends [2] Voting Procedures - All ordinary shareholders registered with voting rights can attend the meeting and appoint proxies to vote [2] - Proposals to be voted on include extending the validity period of the 2024 A-share issuance resolution and authorizing the board to handle specific matters related to the issuance [3][10] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Requirements - Legal representatives of corporate shareholders must present identification and relevant documents for registration [3][4] - Individual shareholders must bring their identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or fax, with a deadline of July 15, 2025 [5] Online Voting - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [5][6] - Specific procedures for online voting are detailed in the attached documents [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the company's securities affairs department is provided for further inquiries [5]