Group 1 - The company, Beikong Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:00 AM [1] - The meeting will take place at the headquarters located at No. 188, South Fourth Ring West Road, Fengtai District, Beijing [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to vote via the trading system or the internet voting platform [4][5] - Shareholders must register to attend the meeting, with registration available on specific dates leading up to the meeting [6] - The company has outlined the necessary documentation for both corporate and individual shareholders to register for the meeting [6]
北矿科技: 北矿科技关于召开2025年第一次临时股东大会的通知