节能环境: 2025-29 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 15:30 [1] - The meeting will be conducted both on-site and via video conference [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the day of the meeting [2] - Only one voting method (on-site or online) can be chosen by shareholders, and duplicate votes will be disregarded, with the first vote counted [2] Eligibility and Registration - Shareholders holding voting shares as of the registration date (September 5, 2025) are eligible to attend the meeting [2] - Registration requires valid identification, and proxy representatives must present an authorization letter [3][4] Agenda Items - The meeting will review several proposals, including those requiring special resolutions, which must be approved by more than two-thirds of the voting rights held by attending shareholders [3] - The results of the voting will be separately counted and disclosed for small and medium investors [3] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Detailed voting procedures for online participation are provided in the attachments [9]