正和生态: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 18, 2025, at 14:00 [1] - The meeting will be held at Tsinghua Technology Park, Beijing [1] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2][3] Shareholder Eligibility - Only shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4][5] Registration Details - Registration for the meeting will take place on September 17, 2025 [5] - Specific documentation is required for both shareholders and their proxies to register [5] Voting Rights - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if shareholders exceed their entitled voting rights [4] Other Information - Contact details for the board office are provided for further inquiries [6]