惠城环保: 关于延长向特定对象发行股票股东大会决议有效期及相关授权有效期的公告

Group 1 - The company held the third extraordinary general meeting of shareholders in 2024, which approved the proposal for issuing A-shares to specific targets and authorized the board of directors to handle related matters [1][2] - The validity period for the resolution regarding the issuance of shares and the authorization for the board of directors is set for 12 months from the date of the meeting [1] - To ensure the continuity and effectiveness of the issuance process, the company plans to extend the validity period of the issuance resolution and the authorization by an additional 12 months, pending approval at the shareholders' meeting [1]