北京首创生态环保集团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 is convening its first extraordinary general meeting of shareholders in 2026 on February 5, 2026, at 9:30 AM [2] - The meeting will be held at the New Dadu Hotel, Room 2212, located at 21 Chegongzhuang Street, Xicheng District, Beijing [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] Group 2 - The online voting will be available on February 5, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders must register to attend the meeting, with registration available from January 30, 2026, at specified times [12] - The company will provide relevant meeting materials on the Shanghai Stock Exchange website by January 29, 2026 [6] Group 3 - The meeting will not include any special resolutions or related party voting [7] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [10][12] - The expected duration of the meeting is half a day, and attendees are responsible for their own travel and accommodation expenses [13]