兴源环境: 关于召开2025年第四次临时股东大会的通知

Meeting Information - The shareholder meeting will be held on July 28, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can choose to attend either in person or via online voting, with the first vote counted in case of duplicate votes [1][2] Attendance and Voting Rights - All registered shareholders as of July 22, 2025, have the right to attend the meeting or appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, and senior management, as well as a witnessing lawyer [2] Agenda Items - One of the key proposals to be voted on is to provide guarantees for financing to subsidiaries [2] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [3][4] - Shareholders can register via mail if they are located in different regions, with a deadline for submission by July 25, 2025 [3] Online Voting Procedure - The company will provide a platform for online voting through the Shenzhen Stock Exchange, with detailed procedures available in the attachments [5] - Specific instructions for identity verification and voting through both the trading system and internet voting system are provided [5] Additional Information - Contact information for inquiries is provided, including a phone number and a contact person [4]