BGE(SH:603588) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-21 22:44Group 1 - The company, Beijing GaoNeng Times Environmental Technology Co., Ltd., has announced the convening of the third extraordinary general meeting of shareholders for 2025 on August 7, 2025 [1][2] - The meeting will be held at 14:30 at the company's headquarters in Beijing, with both on-site and online voting options available [2][3] - The online voting will utilize the Shanghai Stock Exchange's shareholder meeting voting system, with specific time slots for voting on the day of the meeting [3][4] Group 2 - The meeting will review proposals that have been previously approved by the board of directors, ensuring compliance with relevant laws and regulations [5][7] - There are no special resolutions or related party voting issues to be addressed during this meeting [8] - Shareholders must complete their voting for all proposals before submission, and multiple accounts can be used to vote, but only the first vote will be counted for each proposal [9][10][11] Group 3 - The company has recently won two significant wastewater treatment project bids, which are expected to positively impact future operating performance [25][26] - The projects include the Guangzhou Zengcheng High-end Electronic Information New Materials Industrial Park Wastewater Treatment Plant and the Anxi Township Park Wastewater Treatment Project, with total bid amounts of approximately 81.34 million yuan and 35.97 million yuan respectively [26][27] - The company is in the process of signing contracts and commencing project execution, which will enhance its operational capabilities [25][27]