北京正和恒基滨水生态环境治理股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 26, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at Tsinghua Science Park, Beijing, starting at 14:00 [2] Group 2 - The company plans to use surplus raised funds of 20.0972 million yuan to permanently supplement its working capital [33] - The surplus funds are derived from the completion of two projects: the Ecological Protection and Environmental Governance R&D Capacity Enhancement Project and the Information Technology Construction Project [33] - The company aims to enhance the efficiency of fund utilization and reduce financial costs through this allocation [41] Group 3 - The company has proposed to renew the appointment of Beijing Dehao International Accounting Firm as its auditor for the 2025 fiscal year [19] - The firm has a strong track record, with 125 listed company clients audited in 2024 and a total revenue of 435.0621 million yuan [21] - The renewal of the auditor's appointment is subject to approval at the upcoming shareholders' meeting [19][29]