中再资源环境股份有限公司

Core Points - The company has revised its articles of association, which will take effect after approval by the shareholders' meeting [1] - The supervisory board has conducted a thorough review of the company's 2025 semi-annual report, confirming compliance with legal and regulatory requirements [2][3] - The company has approved the use of up to 200 million yuan of temporarily idle raised funds for cash management, ensuring compliance with relevant regulations [6][7] Meeting Details - The second extraordinary shareholders' meeting of 2025 is scheduled for September 26, 2025, with both on-site and online voting options available [10][11] - The meeting will be held at the company's office in Beijing, and registration for attendance will occur from September 19 to 24, 2025 [19][20] - Shareholders can delegate their voting rights through a power of attorney, which must specify their voting intentions [24]