海峡环保: 海峡环保关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 11, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - Voting through the Shanghai Stock Exchange network voting system will be available during specific time slots on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system or through the internet voting platform [2][3] - Shareholders holding multiple accounts can vote through any of their accounts, but duplicate votes will be considered invalid [4] - The voting process requires shareholders to complete their voting for all proposals before submission [4][5] Attendance and Registration - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [5] - Registration for the meeting can be done on-site or via written communication [5][6] - Attendees must bring identification and proof of shareholding for verification [6] Additional Information - The meeting will take place at the company's office in Fuzhou, Fujian Province [3][5] - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for any inquiries related to the meeting [6]