金浦钛业股份有限公司 关于召开2025年第三次临时股东会的通 知

Group 1 - The core point of the article is the announcement of the 2025 Third Extraordinary General Meeting of Shareholders of Jinpu Titanium Industry Co., Ltd., which includes the revision of the company's articles of association and related systems [3][4][10]. - The meeting will be held on July 9, 2025, with both on-site and online voting options available for shareholders [6][7]. - The company has revised its articles of association, transferring the powers of the supervisory board to the audit committee of the board of directors, and has abolished related systems [2][10]. Group 2 - The meeting will take place at the company's headquarters in Nanjing, and the registration date for shareholders is set for July 2, 2025 [8][10]. - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each voting method [6][19]. - The company ensures compliance with relevant laws and regulations regarding the convening of the meeting [5][10].