Group 1 - The company, Hunan Air Blue Environmental Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange's trading system [2][5] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be counted as the first valid vote [2][4] Group 2 - Eligible participants include shareholders holding voting shares as of the registration date, company directors, supervisors, senior management, and appointed lawyers [2][4] - The meeting will review proposals including the election of a non-independent director and a proposal for equity transfer and capital increase in a subsidiary [4][11] - Shareholders must register for the meeting by providing necessary identification and documentation, with specific procedures outlined for both corporate and individual shareholders [5][6] Group 3 - The online voting process will be facilitated through the Shenzhen Stock Exchange's internet voting system, with detailed instructions provided in the attachments [8][10] - A proxy authorization form is required for shareholders who wish to delegate their voting rights to another person [11][12] - The company emphasizes that any discrepancies in shareholder information may result in the inability to participate in the meeting, and shareholders are responsible for ensuring their information is accurate [13]
艾布鲁: 关于召开2025年第二次临时股东大会的通知