Infore Environment to hold EGM on governance, employee stock plan

Infore Environment Technology Group will convene its second extraordinary general meeting of shareholders for 2025 on December 29, 2025. The meeting will adopt a hybrid format, allowing both on-site and online participation. Shareholders registered by the close of business on December 22, 2025, are eligible to attend and vote on a range of proposals, including revisions to the company’s articles of association and other governance rules.

Key agenda items include the re-formulation of various internal regulations such as the rules of procedure for shareholder meetings, board of directors meetings, independent director work systems, and remuneration systems for directors and senior management. Additionally, proposals for related party transaction management, external guarantees, asset impairment provision management, and the increase in the company's guarantee limit for subsidiaries will be voted on.

The meeting will also report on the progress of the company's Third Phase Employee Stock Ownership Plan. As of December 24, 2025, the plan has acquired 29,713,398 shares of the company's stock through secondary market purchases, representing 0.94% of the total share capital, at a total cost of 198,633,088.30 yuan.