东原仁知城市运营服务集团股份有限公司（2352）公告，将于2025年12月10日上午十时在中国上海市闵行区申长路平安财富中心2号楼5层召开临时股东大会。主要议案包括审议并酌情通过委任胡小林先生为非执行董事，以及委任王侃女士为监事，任期均至2026年12月13日止，并由董事会确定其酬金。\n\n股东可委派一名或以上人士代表出席并投票，相关表格须于会议开始前24小时内提交至香港中央证券登记有限公司。会议将以投票方式表决，若当日遇恶劣天气而需押后，公司将另行公告于其官网（www.dowellservice.com）及香港交易所网站（www.hkexnews.hk）。
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