东珠生态: 东珠生态环保股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [1][3] - The location for the in-person meeting is the conference room of Dongzhu Ecological Environmental Protection Co., Ltd. in Wuxi City [1] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2] - The proposals have been approved by the company's board of directors and supervisory board in meetings held on July 22, 2025 [2][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will occur if shareholders exceed their voting rights or vote multiple times for the same proposal [4] Attendance - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [4] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries is provided, including a contact person and phone number [5]