潞安环能: 潞安环能关于召开2025年第一次临时股东会的通知

Group 1 - The company, Shanxi Lu'an Environmental Energy Development Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:00 AM [1][2] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system, with specific voting times outlined [2][3] - The agenda includes a proposal to amend the company's "Rules of Procedure for Shareholders' Meetings" [2][6] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet platform [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The registration for attending the meeting is set for September 15, 2025, with specific requirements for both individual and corporate shareholders [5][6]