Core Viewpoint - Meideng Technology announced its first extraordinary general meeting of shareholders to be held on August 13, 2025, with a network voting day on August 12, and a record date for shareholders on August 8 [1] Group 1: Meeting Details - The meeting will take place at 9th floor, E building, Chengxi Yintai City, No. 380, Fengtan Road, Gongshu District, Hangzhou [1] - Shareholders holding Meideng Technology stocks after the market closes on August 8 will be eligible to participate in the voting [1] Group 2: Agenda Items - The meeting will audit five agenda items, including: 1. Proposal to abolish the supervisory board and amend the Articles of Association, along with handling business registration [1] 2. Proposal to abolish the Rules of Procedure for the Supervisory Board [1] 3. Proposal to formulate and amend certain internal management systems of the company [1] 4. Election of non-independent directors [1] 5. Election of independent directors [1]
美登科技将于8月13日召开股东大会，审议废止监事会议事规则等议案