中节能环境保护股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2, 2026, at 15:30 [3][4] - The meeting will be conducted in a hybrid format, combining on-site and online voting through the Shenzhen Stock Exchange systems [3][5] - Shareholders must register by January 28, 2026, to attend the meeting, and registration can be done in person or via mail [4][9] Group 2 - The agenda for the meeting includes proposals that have been approved by the company's board of directors in previous meetings [6][26] - The company will separately count and disclose the voting results of minority investors [6] - The meeting will also address the nomination of a new non-independent director, Mr. Ma Xijun, following the resignation of Ms. Liu Xueyuan [20][24] Group 3 - The company has received a resignation letter from Ms. Liu Xueyuan, effective immediately, due to work changes [18][19] - Mr. Ma Xijun's appointment will be effective upon approval at the shareholders' meeting, and he will also serve on the audit committee [20][24] - Mr. Ma Xijun has a background in various roles within the company and related entities, with no conflicts of interest [21][22]