山高环能集团股份有限公司 关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 18, 2025, at 14:00 [2] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is August 11, 2025 [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on August 18, 2025, during specified time slots [3][12] - Shareholders must choose one voting method: in-person, trading system, or internet voting [3] - The voting results will be based on the first valid vote in case of duplicate voting [3][12] Agenda Items - The meeting will discuss several proposals, including related party transactions, which require certain shareholders to abstain from voting [6] - Proposals must be approved by more than two-thirds of the voting rights held by attending shareholders [6] Registration Details - Personal shareholders must present valid identification and stock account cards for registration [7] - Legal representatives of corporate shareholders must provide additional documentation, including a business license [7] - Registration will be open from August 12, 2025, during specified working hours [9] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and fax [10]