农尚环境: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Attendance and Voting Rights - All shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are entitled to attend the meeting and vote [2] - The meeting will allow for both on-site and network voting, with specific procedures outlined for each [1][4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors, including a cumulative voting proposal for the election of directors [2][3] - Votes from minority investors will be counted separately and disclosed publicly [2] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their identification and shareholder account cards for registration [4] Voting Procedures - Shareholders can cast votes through the Shenzhen Stock Exchange systems, with detailed instructions provided for both cumulative and non-cumulative voting proposals [6][8] - Votes exceeding the allowed number will be considered invalid [6][7]