ZEHO ECO(SH:605069) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-11 22:47Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 14:00 in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - Shareholders must register to attend the meeting, with registration available from February 25, 2026 [11][12] Group 2 - The company plans to change its registered address to better align with its operational needs and strategic goals [20][21] - The business scope will be adjusted to include new services related to water management and environmental protection, which will not adversely affect current operations [23][24] - The company will revise its articles of association to reflect these changes, ensuring compliance with relevant laws [24] Group 3 - The company completed a share buyback, acquiring 1,669,400 shares, which is 0.79% of its total share capital, at an average price of 12.01 RMB per share [29][30] - The buyback was executed in accordance with previously approved plans, and the funds used were from the company's own resources [29][30] - The repurchased shares will be held for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [30][32]