XIIC(SZ:000159) Sou Hu Cai Jing·2025-08-15 12:46Core Viewpoint - International Industry announced that it will hold its second extraordinary general meeting of shareholders on September 1, 2025, with online voting taking place on the same day [1] Group 1: Meeting Details - The record date for shareholders to participate in the voting is August 25, 2023, meaning investors holding International Industry shares after market close on that date can vote [1] - The meeting will be held at the conference room on the fourth floor of International Industry, located at 189 Changzhou Street, Xinjiang Urumqi City [1] Group 2: Agenda Items - The shareholder meeting will review a total of six agenda items, including: 1. Proposal to extend the validity period of the resolution for issuing shares to specific targets [1] 2. Proposal to authorize the board of directors to handle matters related to issuing shares to specific targets [1] 3. Proposal for amendments [1] 4. Proposal for amendments [1] 5. Proposal for amendments [1] 6. Proposal for amendments [1]