首创环保: 首创环保关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 28, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be held at 9:30 AM at the New Dadu Hotel, Beijing [1] Voting Procedures - Voting will be conducted through both on-site and online methods [1] - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [2] - Specific voting procedures for margin trading and other accounts are outlined [2] Agenda Items - The meeting will discuss several non-cumulative voting proposals, including the cancellation of the supervisory board and amendments to the company's rules [2] - The proposals have been approved by the company's board during a previous meeting [2] Attendance and Registration - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend [5] - Proxy representation is allowed, and specific registration procedures are provided [5] Additional Information - Relevant materials for the meeting will be published on the Shanghai Stock Exchange website by August 21, 2025 [2]