首创环保: 首创环保2025年第二次临时股东会会议资料

Meeting Details - The second extraordinary general meeting of shareholders for Beijing Capital Eco-Environment Protection Group Co., Ltd. is scheduled for July 17, 2025, at 9:30 AM [1] - The meeting will be held at the New Dadu Hotel, Room 2212, 2nd Building, 21 Chegongzhuang Street, Xicheng District, Beijing [1] - Shareholders can participate through both on-site voting and an online voting system provided by the Shanghai Stock Exchange [1] Voting Procedures - Voting will be conducted using a named voting method, with voting rights determined by the number of shares held [2] - Shareholders can raise inquiries regarding the agenda items, and company directors, supervisors, and executives will respond, with the right to withhold answers on commercial secrets [2] - The voting results will be counted and announced on-site, with legal oversight from Beijing Tianda Gonghe Law Firm [2] Election of Directors and Supervisors - The meeting will utilize a cumulative voting system for the election of directors, independent directors, and supervisors [3] - For example, if a shareholder holds 100 shares, they will have 1,000 votes to distribute among candidates for the board of directors [3] - The meeting will address the election of 10 directors from 12 candidates, 2 independent directors from 3 candidates, and 2 supervisors from 3 candidates [3] Agenda Items - The meeting will discuss the resignation of Mr. Nie Sen as a director due to job changes and the nomination of Mr. Gu Jinshan as a candidate for the board of directors [4] - Mr. Gu Jinshan's background includes roles at China Unicom and various positions within the Beijing Capital Eco-Environment Protection Group [4]