元琛科技: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Anhui Yuancheng Environmental Protection Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3] - The meeting will take place at 14:30 on September 15, 2025, at the conference room on the third floor of the A13 building in the Smart Industry Park, Hefei City [3][10] Group 2 - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on September 12, 2025 [5][10] - The company will not accept telephone registrations, and all registration must be completed in person or via mail [11] - Shareholders are required to bring relevant identification documents and arrive at the venue half an hour early for check-in [6][10] Group 3 - The company has confirmed that there are no related shareholders that need to abstain from voting [2][3] - The voting rights can be exercised by shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 9, 2025 [10] - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [2][3]