博世科: 关于召开2025年第五次临时股东会的通知

Meeting Announcement - The company, Guangxi Boschke Environmental Technology Co., Ltd., has announced the convening of its fifth extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:30 [1][5] - The meeting will be held in accordance with the relevant laws and regulations, and the procedures for convening the meeting comply with the company's articles of association [1][5] Voting Procedures - Shareholders can participate in the meeting either in person or through online voting, with specific time slots for network voting provided [2][11] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with detailed procedures outlined in the attachments [11][14] Eligibility and Registration - All shareholders registered by the cut-off date of September 8, 2025, are entitled to attend and vote at the meeting [2][5] - Registration procedures for both corporate and individual shareholders are specified, including necessary documentation [8][10] Special Voting Considerations - The company will separately count and disclose votes from small and medium-sized investors, excluding certain major shareholders and company executives [7][5] - In case of duplicate votes, the first vote cast will be considered valid [2][14]