Dongjiang Environmental (00895) Publishes Reply Slip for Second EGM in 2025

Bulletin Express

Nov 17, 2025

Dongjiang Environmental (00895) has released a reply slip for shareholders who intend to attend its second extraordinary general meeting in 2025. The meeting is scheduled for 5 December 2025 at 3:00 p.m. and will take place on the 11th Floor of Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, in the People’s Republic of China.

The reply slip requests shareholders to provide their full name, address, and the number of shares held. Shareholders are advised to submit copies of valid identification and proof of share ownership, and to return the completed slip to the H share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. This submission is recommended to reach the registrar by 3:00 p.m. on 4 December 2025 to facilitate meeting arrangements, though the ability to attend and vote remains unaffected by non-submission.

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The meeting is scheduled for 5 December 2025 at 3:00 p.m. and will take place on the 11th Floor of Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, in the People’s Republic of China.</p>\n<p>The reply slip requests shareholders to provide their full name, address, and the number of shares held. Shareholders are advised to submit copies of valid identification and proof of share ownership, and to return the completed slip to the H share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. 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The meeting is scheduled for 5 December 2025 at 3:00 p.m. and will take place on the 11th Floor of Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, in the People’s Republic of China.</p>\n<p>The reply slip requests shareholders to provide their full name, address, and the number of shares held. Shareholders are advised to submit copies of valid identification and proof of share ownership, and to return the completed slip to the H share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. This submission is recommended to reach the registrar by 3:00 p.m. on 4 December 2025 to facilitate meeting arrangements, though the ability to attend and vote remains unaffected by non-submission.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00895","symbol_name":"东江环保","start_time":0,"source_url":"","article_id":"1112783074","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1112783074","pubTimestamp":1763385686,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dongjiang Environmental (00895) has released a reply slip for shareholders who intend to attend its second extraordinary general meeting in 2025. 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Shareholders are advised to submit copies of valid identification and proof of share ownership, and to return the completed slip to the H share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. This submission is recommended to reach the registrar by 3:00 p.m. on 4 December 2025 to facilitate meeting arrangements, though the ability to attend and vote remains unaffected by non-submission.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}