国家电投集团远达环保股份有限公司关于2025年第五次(临时)股会的延期公告

Core Viewpoint - The company has announced the postponement of the fifth extraordinary shareholders' meeting originally scheduled for December 12, 2025, to December 17, 2025, due to ongoing name registration work [2][3]. Group 1: Meeting Details - The postponed shareholders' meeting will now take place on December 17, 2025, at 14:30 [2][3]. - The original date for the shareholders' meeting was December 12, 2025 [2]. - The record date for shareholder registration remains unchanged [3]. Group 2: Voting Information - Online voting will be available from December 17, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Internet voting will be open from 9:15 to 15:00 on the day of the meeting [3]. Group 3: Other Information - The meeting will last for half a day, and attendees will be responsible for their own accommodation and travel expenses [4]. - Contact person for inquiries is Ling Juan, with a provided contact number [5][6].