在全国生态环境保护大会上的讲话 （2023年7月17日） 习近平 这次全国生态环境保护大会是党中央决定召开的一次十分重要的会议。会议的主要任务是：全面贯彻党的二十大 精神和新时代中国特色社会主义生态文明思想，总结新时代生态文明建设成就，分析当前面临的新形势新要求， 对新征程加强生态环境保护、全面推进美丽中国建设作出部署，加快推进人与自然和谐共生的现代化。下面，我 讲几点意见。 一、新时代生态文明建设取得举世瞩目的巨大成就 党的十八大以来，我们把生态文明建设作为关系中华民族永续发展的根本大计，开展了一系列开创性工作，决心 之大、力度之大、成效之大前所未有，生态文明建设从理论到实践都发生了历史性、转折性、全局性变化，美丽 2023年7月17日至18日，全国生态环境保护大会在北京召开。中共中央总书记、国家主席、中央军委主席 习近平出席会议并发表重要讲话。 新华社记者 饶爱民/摄 中国建设迈出重大步伐。 我们从解决突出生态环境问题入手，注重点面结合、标本兼治，实现由重点整治到系统治理的重大转变。面对资 源环境约束趋紧、生态系统退化、环境污染严重等"国土之殇、民生之痛"，我们以猛药祛疴、重典治乱的坚强决 心和有力举措， ...

Group 1: Secondary Market Price and Volume Performance - The report presents detailed data on various publicly - offered infrastructure REITs, including their fund codes, fund names, industry types, listing dates, issue prices, returns since listing, weekly returns, turnover rates, and trading volumes [11]. - For example, the Boshi Industrial Park REIT (180101.SZ) has an issue price of 2.31 yuan, a return of 14.72% since listing, and a weekly return of - 1.40% [11]. Group 2: Secondary Market Valuation - No specific content in the provided text directly related to secondary - market valuation, so this part is skipped. Group 3: Market Correlation Statistics - The report shows the correlation coefficients between different types of REITs and various asset classes such as stocks, convertible bonds, pure bonds, and commodities [21]. - For instance, the correlation coefficient between REITs and the Shanghai Composite Index is 0.21, while for energy - related REITs and the Shanghai Composite Index, it is 0.04 [21]. Group 4: Primary Market Tracking - Multiple REIT projects are in different stages of the primary market, including "already passed", "already feedback", "already accepted", and "already declared" [24]. - Projects like the Bank of China Sino - Sinotrans Warehouse Logistics REIT have passed the review, with a project valuation of 11.56 billion yuan, and the underlying assets include multiple logistics projects [24].

Group 1 - The company proposes to change its business scope and revise the Articles of Association to align with its operational development needs [2][3] - The previous business scope included general projects such as enterprise headquarters management, landscaping engineering, and environmental pollution prevention services, while the new scope expands to include engineering and technology research, optical communication equipment manufacturing, software development, and more [2] - The company plans to authorize relevant departments to handle the business registration changes related to the revised Articles of Association, which will be finalized based on the approval from the registration authority [3] Group 2 - The company is also proposing to revise several governance systems to enhance its management level and comply with updated legal requirements, including the Company Law and relevant regulations [3] - Specific governance documents to be revised include the rules for shareholder meetings, board meetings, independent director work systems, and management of related transactions and external investments [3]

做好生态宜居文章，在打造美丽乡村上勇争先。国家重点能源项目藏粤直流工程重要枢纽——花都区小 迳±800千伏换流站控规调整正式获批，建成后每年可输送水电、光伏电力等清洁能源超200亿千瓦时， 减少二氧化碳排放1600万吨。完成圩镇风貌提升工程，建设"四小园"386个，9万多平方米。开展植树增 绿，营建主题林38个，植树约20000棵。扎实推进厕所革命、垃圾分类、污水处理等基础设施建设，全 面提升人居环境质量。2024年以来，竹洞村荣获"全国文明村"称号，瑞岭村获评省"美丽庭院"示范村， 剑岭村、下连珠村入选"广州市美丽乡村"。 下一步，花都区将协同推进降碳、减污、扩绿、增长，加快经济社会发展全面绿色转型，全力以赴把美 丽中国先行镇建设工作推向新阶段、实现新突破，为广州打造美丽中国城市样板贡献花都力量。 做好污染防治文章，在创建美丽环境上作示范。聚焦持续深入打好蓝天、碧水、净土保卫战，大力推进 第五资源热力电厂烟气提标改造工程，开展白坭河流域水环境综合整治，实施耕地质量保护与提升行 动、矿用地复绿工程，生态环境质量持续改善。2024年赤坭镇空气质量优良天数达标比例、综合指数创 近5年最佳。白坭河大坳断面年均值首次 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [1][3] - The location for the in-person meeting is the conference room of Dongzhu Ecological Environmental Protection Co., Ltd. in Wuxi City [1] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2] - The proposals have been approved by the company's board of directors and supervisory board in meetings held on July 22, 2025 [2][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will occur if shareholders exceed their voting rights or vote multiple times for the same proposal [4] Attendance - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [4] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries is provided, including a contact person and phone number [5]

Core Points - The article outlines the work rules of the Nomination Committee of Dongzhu Ecological Environmental Protection Co., Ltd, established to regulate the selection of directors and senior management, optimize the board composition, and improve corporate governance [1][2]. Group 1: General Provisions - The Nomination Committee is a specialized working body under the board of directors, responsible for formulating selection criteria and procedures for directors and senior management, as well as reviewing their qualifications [1]. - The committee consists of three directors, including two independent directors, and is chaired by an independent director [2]. Group 2: Responsibilities and Authority - The Nomination Committee is tasked with proposing nominations or dismissals of directors and hiring or firing senior management, along with other matters as stipulated by laws and regulations [3][4]. - The committee's proposals must be submitted to the board for review, and if the board does not fully adopt the committee's suggestions, it must document the reasons for non-adoption [3]. Group 3: Decision-Making Procedures - The committee must actively communicate with relevant departments to assess the company's needs for new directors and senior management, and prepare written materials accordingly [4]. - The selection process includes searching for candidates within the company, its subsidiaries, and the job market, as well as gathering detailed information about candidates [4][5]. Group 4: Meeting Rules - Meetings of the Nomination Committee require at least two-thirds of the members to be present, and decisions must be approved by a majority [6]. - The committee can invite company directors and senior management to attend meetings if necessary, and may hire external consultants for professional advice [6][7]. Group 5: Miscellaneous Provisions - The rules are subject to updates based on new laws or regulations, and the board of directors is responsible for interpreting these work rules [8].

Core Viewpoint - The completion of the 750 kV power transmission project around the Tarim Basin is a significant infrastructure achievement that enhances the economic development and living standards in southern Xinjiang, transforming it from a previously underdeveloped area into a vibrant region with improved connectivity and energy supply [2][4][7]. Infrastructure Development - The 750 kV power transmission project spans 4,197 kilometers and is part of a broader initiative to improve infrastructure in southern Xinjiang, which includes railways, highways, and airports, forming a comprehensive network known as the "Five Rings" [2][4]. - The project took 15 years to complete and is the largest 750 kV ultra-high voltage transmission network in China, providing a stable power supply to previously isolated areas [2][4][14]. Economic Growth - The GDP of southern Xinjiang is projected to grow from 481.7 billion yuan to 612.8 billion yuan from 2021 to 2024, representing a 27.2% increase [2][4]. - The region's industrial output value reached 152.97 billion yuan in 2024, with over 200 new industrial enterprises established, reflecting a 15% year-on-year increase in industrial investment [13][19]. Renewable Energy Integration - The project will facilitate the collection and transmission of renewable energy, with the installed capacity around the Tarim Basin reaching 36.69 million kW by May 2023, supporting the development of a modern industrial system in southern Xinjiang [9][4]. - The integration of renewable energy sources is expected to create a "green river" of electricity that can be transmitted nationwide, enhancing energy security and sustainability [4][9]. Social Impact - Improved infrastructure has significantly enhanced the quality of life for local residents, with increased access to electricity and transportation leading to higher disposable incomes, particularly in regions like Kashgar, where per capita disposable income grew by 7.7% in 2024 [19][14]. - The transformation of the Tarim Basin from a "desert island" to a thriving area with diverse agricultural products and eco-friendly industries demonstrates the successful implementation of sustainable development practices [11][19].

Core Viewpoint - Beijing Shouchuang Ecological Environmental Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2][3]. - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the abolishment [2]. Group 2: Amendments to Articles of Association - Key amendments include the complete removal of the supervisory board and related sections, establishment of dedicated committees under the board, addition of internal audit provisions, and adjustments to shareholder meeting powers [3][4]. - The revised articles will also clarify the attendance of directors and senior executives at shareholder meetings [3]. Group 3: Governance System Revisions - The company plans to revise several governance documents, including the rules for board meetings and shareholder meetings, to align with the new structure [3][4]. - The proposed changes will be submitted for approval at the shareholders' meeting [3].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 5, 2025, at 14:30 [1] - The meeting will take place at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets for the year 2025, including feasibility analyses and related transactions [2][3] - Proposals include the authorization for the board to handle matters related to the issuance of A-shares and the formulation of a shareholder return plan for 2025-2027 [3][6] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, requiring identification and proof of shareholding [4][5] Contact Information - The company’s board office contact for meeting inquiries is Jiang Kun, with provided phone and fax numbers [5]

Group 1 - Chongqing has achieved a comprehensive dynamic clearance of rural black and odorous water bodies, completing the target ahead of schedule, benefiting 822,000 people [1] - A total of 1,314 rural black and odorous water bodies covering 3.05 million square meters have been treated in the first half of the year [1] - The city has implemented long-term management and dynamic clearance guidelines to prevent the recurrence of black and odorous water [1] Group 2 - Chongqing is actively promoting the treatment of pollution outlets in the Yangtze River and its major tributaries, with the water quality of the Yangtze River maintaining a stable Class II standard [1] - The city has completed 123 ultra-low emission transformation projects in the steel industry and 17 in the cement sector, along with the elimination of over 70,000 old diesel vehicles [1] - 114 enterprises have achieved "good" or above environmental performance levels, contributing to the reduction of pollutant emissions at the source [1] Group 3 - In the construction of a "waste-free city," Chongqing has established over 3,800 "waste-free cells" such as schools and communities [2] - The city has developed a complete closed-loop industrial chain for the recycling and utilization of waste aluminum materials [2] - Future efforts will focus on improving pollution control mechanisms and enhancing the ecological environment governance system [2]