湖北双环科技股份有限公司

Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:50 [3][4] - The meeting will be held both in-person and via online voting, allowing shareholders to exercise their voting rights through the Shenzhen Stock Exchange's trading system and internet voting system [7][21] - The record date for shareholders to participate in the meeting is September 9, 2025 [9] Group 2 - The meeting will discuss proposals that require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [15] - The company will separately count votes from small and medium investors and disclose the results [16] - Shareholders can register for the meeting through on-site, mail, or fax methods, with specific documentation required for different types of shareholders [17][19]