Shanghai CEO Environmental Protection Technology (SH:688335) Shang Hai Zheng Quan Bao·2025-08-28 10:27Group 1 - The company plans to hold its fourth extraordinary general meeting of shareholders on September 18, 2025, at 14:00 in Shanghai [4][11] - The meeting will adopt a combination of on-site and online voting methods [4][6] - The company will use a reminder service to ensure that minority shareholders are informed and can participate in the voting process [9] Group 2 - The company will participate in the 2025 semi-annual performance briefing for the energy-saving and environmental protection industry on September 4, 2025 [22][23] - The briefing will be held at the Shanghai Stock Exchange Roadshow Center and will allow investors to ask questions in advance [24][25] - Key company personnel, including the chairman and general manager, will attend the briefing [27] Group 3 - The company reported a total fundraising amount of RMB 841.204 million from its initial public offering, with a net amount of RMB 763.712 million after deducting issuance costs [41] - As of June 30, 2025, the company has used part of the raised funds for operational purposes, including RMB 79 million for permanent working capital [53] - The company has established a management system for the raised funds to ensure compliance with relevant regulations [44] Group 4 - The company has approved an increase in the limit for idle self-owned funds for entrusted financial management from RMB 400 million to RMB 500 million [64][71] - The investment aims to enhance the efficiency of idle funds while ensuring that it does not affect the company's normal operations [66][75] - The company will select low-risk financial products for investment to mitigate potential market risks [72][73] Group 5 - The company has revised several internal governance systems to improve its management structure and compliance with regulations [77][78] - The revisions include changes to the remuneration management system for directors and senior management [77] - The revised governance documents have been disclosed on the Shanghai Stock Exchange website [78]