爱建集团: 爱建集团关于召开2025年第一次临时股东大会的通知

Core Points - The company, Shanghai Aijian Group Co., Ltd., has announced the date and details for its first extraordinary general meeting of shareholders in 2025, scheduled for August 29, 2025, at 14:00 [1][3] - The meeting will be held at Aijian Financial Building, Shanghai, and will include both on-site and online voting options for shareholders [3][4] - The agenda includes the approval of the 2025 annual report and the selection of the internal control audit institution, which has already been reviewed and approved by the company's board [2][4] Meeting Details - The meeting will take place at 746 Zhaojiabang Road, Shanghai, in conference room 1301 [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][2] - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4] - Votes exceeding the number of shares owned or multiple votes for the same proposal will be considered invalid [4] - The meeting will not provide gifts or economic benefits to attending shareholders or their representatives [5]