Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a representative to attend [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Meeting Agenda - The meeting will discuss the proposal to reappoint ShineWing Certified Public Accountants as the financial and internal control auditing firm for the fiscal year 2025 [3] - A proposal to amend the company's articles of association and handle business registration changes will also be presented [7] Registration Process - Corporate shareholders must provide a copy of their business license, proof of legal representative, and identification for registration [3] - Individual shareholders must present their identification, and those authorizing representatives must provide relevant documents [4] Network Voting Instructions - Detailed procedures for participating in online voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [5][6]
中兰环保: 关于召开2025年第二次临时股东会的通知