Stock Code: 002322 Stock Abbreviation: 理工能科 Announcement Number: 2026-024
Ningbo理工环境能源科技股份有限公司 Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.
Ningbo理工环境能源科技股份有限公司 (hereinafter referred to as the "Company") plans to convene its 2025 Annual General Meeting of Shareholders. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders.
- Convenor: The Seventh Board of Directors of the Company.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Date and Time of the Meeting
(1) On-site Meeting Time: 14:30 on April 21, 2026 (Tuesday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30, 13:00-15:00 on April 21, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 and 15:00 on April 21, 2026. 5. Method of Convening the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting. (1) On-site Voting: Shareholders may attend the on-site shareholders' meeting or appoint an agent in writing to attend the meeting and vote. (2) Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems within the online voting period.