联泰环保: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of the Huangcuowei Longzhu Water Purification Plant, Zhongshan Road, Shantou City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Meeting Agenda - The meeting will review a proposal to amend the company's articles of association and board meeting rules [3] - Detailed content of the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [3] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [6] - Required documents for registration include valid identification and proof of shareholding [6]