上海沿浦: 上海沿浦金属制品股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company Shanghai Yanpu Metal Products Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:00 [1][3] - The meeting will take place at the company's administrative building located at 128 Jiangkai Road, Pujiang Town, Minhang District, Shanghai [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes the revision of the company's articles of association and related rules, which have already been approved in previous board and supervisory meetings [2][6] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders must register to attend the meeting, either in person or by proxy, and must provide appropriate identification [5][6]