Group 1 - The company, Chongqing Xishan Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on July 22, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][4] - Shareholders must register to attend the meeting, with specific registration requirements outlined, including the need for identification and authorization documents for proxies [6][7] Group 2 - The meeting will take place at the company's administrative building located at No. 2, Kangzhu Road, Kangmei Street, Liangjiang New Area, Chongqing [1][4] - The voting period for online participation is set from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [3]
西山科技: 重庆西山科技股份有限公司关于召开2025年第二次临时股东大会的通知