Group 1 - The company, Wuxi Delinhai Environmental Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 6, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][6] - The meeting will discuss several key proposals, including the 2025 Restricted Stock Incentive Plan and the election of the fourth board of directors [5][7] Group 2 - The meeting will take place at the company's conference room located at No. 9 Kang Le Road, Binhu District, Wuxi City, starting at 1:00 PM [5][9] - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [10][11] - The company will provide detailed materials related to the meeting on the Shanghai Stock Exchange website prior to the event [7][8]
德林海: 德林海关于召开2025年第一次临时股东大会的通知