Notice of the First Extraordinary Shareholders' Meeting of 2026
Zhejiang Fuchunjiang Environmental Protection Power Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The 18th meeting of the 6th Board of Directors of the Company has reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2026. The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, and the Articles of Association of the Company.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 10, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on June 10, 2026, are entitled to attend this shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
- (2) Directors and senior management of the Company.
- (3) Lawyers hired by the Company.
- Meeting Location: Meeting Room, 5th Floor, No. 138 Jiangbin East Avenue, Dongzhou Street, Fuyang District, Hangzhou, Zhejiang Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Establishing the Company's "Management System for the Remuneration and Performance Evaluation of Directors and Senior Management" | Non-cumulative voting proposal | √ |
- The above proposal has been reviewed and approved by the 18th meeting of the 6th Board of Directors held on June 1, 2026. For specific details, please refer to the relevant announcement published on June 2, 2026, in the designated information disclosure media: China Securities Journal, Securities Times, Shanghai Securities Journal, Securities Daily, and "Giant Tide Information Network" (www.cninfo.com.cn).