奇精机械: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting of Qijing Machinery Co., Ltd. is scheduled for September 5, 2025, at 13:30 [1] - The meeting will be held at the company's office building in Ninghai County, Zhejiang Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend the meeting [4] - Legal representatives of corporate shareholders must provide specific documentation for registration [4] - Natural person shareholders must present their identification for registration [4] Agenda Items - The meeting will review non-cumulative voting proposals that have been approved by the board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]