Jiangsu Jingyuan Environmental Protection (SH:688096) Zheng Quan Zhi Xing·2025-09-05 16:13Core Viewpoint - Jiangsu Jingyuan Environmental Protection Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][9]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to enter the venue [1][2]. - Shareholders and their proxies must sign in 20 minutes before the meeting and present necessary identification to participate [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposed resolutions [2][6]. Group 2: Proposed Resolutions - The first resolution involves the cancellation of the supervisory board and an increase in registered capital from 152,364,400 yuan to 236,037,604 yuan due to the conversion of convertible bonds and capital reserve increase [6][9]. - The second resolution includes the revision of certain governance systems to align with updated regulations and improve company operations, which consists of nine sub-resolutions for shareholder approval [9]. Group 3: Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with specific time frames for participation [5][6]. - A lawyer from a hired law firm will witness the meeting and provide legal opinions to ensure compliance with regulations [4][6].