SPC(SZ:002573) Shang Hai Zheng Quan Bao·2025-09-18 20:40Core Viewpoint - Beijing Qingxin Environment Technology Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, to discuss a proposal for providing guarantees for its controlling subsidiary [1][2]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for September 29, 2025, at 15:00 [4]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [5]. - The record date for shareholders to attend the meeting is September 23, 2025 [6]. Group 2: Proposal and Voting - A proposal to provide guarantees for a controlling subsidiary has been submitted for consideration at the meeting [2]. - The controlling shareholder, Sichuan Ecological Environmental Protection Industry Group, holds 596,118,979 shares, representing 42.12% of the total share capital, qualifying them to propose this agenda item [2]. - The meeting will include separate voting for minority shareholders on matters affecting their interests [7]. Group 3: Registration and Participation - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [8]. - Registration will take place on September 24, 2025, from 9:30 to 11:30 and 13:30 to 15:30 [8]. - Contact information for inquiries regarding the meeting is provided, including a phone number and email address [10].