Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 4, 2025, at 14:00 in the first conference room of the company located at No. 3, Yuren South Road, Fengtai District, Beijing [4][6] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [4][6] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [4][6] - Shareholders must complete identity verification to vote on the internet for the first time [6] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of July 24, 2025, are eligible to attend the meeting [6][7] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [6][7] Registration Process - Registration for attending the meeting requires specific documentation depending on whether the shareholder is a legal entity or an individual [7] - Registration can also be done via mail for shareholders unable to attend in person [7] Agenda and Proposals - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors [3][5] - Specific proposals include plans related to incentive management and other relevant matters [3][5]
九州一轨: 北京九州一轨环境科技股份有限公司关于召开2025年第三次临时股东大会的通知