精工钢构: 精工钢构关于2025年第二次临时股东大会增加临时提案的公告

Group 1 - The company announced an additional temporary proposal for the second extraordinary general meeting of shareholders scheduled for July 29, 2025, which includes a resolution to provide financing guarantees for controlled enterprises [1][3] - The original notice of the shareholders' meeting remains unchanged, with the equity registration date set for July 22, 2025 [1][2] - The meeting will be held at the specified location in Shanghai, and shareholders can participate through both on-site and online voting systems [1][2] Group 2 - The online voting system will be available on the day of the meeting, with specific time slots for trading and internet voting [2] - The company has disclosed the proposals for voting, and there are no related shareholders required to abstain from voting [3]