Orient Landscape(SZ:002310) Zheng Quan Zhi Xing·2025-07-18 16:30Group 1 - The company, Beijing Oriental Landscape Environment Co., Ltd., will hold its third extraordinary general meeting of shareholders on July 28, 2025, at 2:00 PM in Beijing [1][2] - The meeting will include a proposal to formulate, revise, or abolish certain company systems, which has been submitted by the controlling shareholder, Beijing Chaoyang State-owned Capital Operation Management Co., Ltd. [1][2] - The notice for the meeting has been disclosed through designated media, including China Securities Journal and Shanghai Securities Journal [1][2] Group 2 - Shareholders can vote either in person or through online voting systems provided by the Shenzhen Stock Exchange, with specific time frames for each voting method [2][3] - All shareholders registered by the end of the share registration date are entitled to vote, but each shareholder can only choose one voting method [3][6] - The company will ensure that the voting results from both onsite and online methods are combined for the total voting rights count [3][6] Group 3 - The meeting will also address the election of independent directors, with a total of two positions available for election [8] - The voting process allows shareholders to allocate their votes among the candidates, ensuring that the total does not exceed their available voting rights [8][9] - The company will separately count votes from small investors holding less than 5% of shares to ensure their interests are represented [5][8]