*ST花王: 关于召开2025年第四次临时股东会的通知

Meeting Information - The shareholders' meeting of Flower King Ecological Engineering Co., Ltd. is scheduled for August 1, 2025, at 14:30 [1] - The meeting will be held at the conference room on the 15th floor of Rongjin Plaza, No. 88 Qiliang Road, Danyang City, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including the major asset purchase report and compliance with relevant regulations [3][4] - Proposals include affirmations regarding the independence of the evaluation agency and the fairness of transaction pricing [3][4] - The board of directors will seek authorization from the shareholders to handle all matters related to the transaction [4] Attendance and Registration - Only shareholders registered by the close of trading on July 25, 2025, are eligible to attend the meeting [6] - Registration requires valid identification and, if applicable, a power of attorney for representatives [6] - The meeting will last half a day, and attendees are responsible for their own accommodation and transportation costs [6]