北京金隅集团股份有限公司

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [2][3] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - Shareholders must register for the meeting by June 27, 2025, and can delegate representatives to attend and vote on their behalf [7][8] Group 2 - The board of directors and the supervisory board have approved the agenda items for the meeting, which will be disclosed in advance [2][12] - There are no related shareholders required to abstain from voting, and no proposals involving preferred shareholders [6] - The company has revised its articles of association and will present this for approval at the upcoming meeting [9][15]