Hefei Jingsong Intelligent Technology (SH:688251) Zheng Quan Zhi Xing·2025-05-16 12:40Group 1 - The company, Hefei Jingsong Intelligent Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 3, 2025, at 14:30 [1][3] - The meeting will be held at the conference room on the 5th floor, No. 128, Bisheng Road, Xinzhan District, Hefei City [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3][4] Group 2 - The agenda includes the review of two proposals: one regarding the termination of certain fundraising projects and the allocation of remaining funds to new projects, and another concerning the cancellation of the supervisory board and amendments to the company's articles of association [2][4] - Both proposals have been approved by the company's board of directors and supervisory board on May 16, 2025 [2][4] - The company will publish the meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2] Group 3 - Shareholders must register to attend the meeting, with the registration deadline set for May 26, 2025 [4][7] - The registration process requires specific documentation, including proof of shareholding and identification [4][7] - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and transportation costs [7]