新筑股份: 关于召开2025年第六次临时股东大会的通知公告

Meeting Overview - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1] - The meeting will be convened by the board of directors of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd [1] - The meeting will be conducted in a hybrid format, combining on-site and online voting [1] Voting Details - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend and vote [1] - The online voting will take place from 9:15 AM to 3:00 PM on September 8, 2025 [1] - The physical meeting will be held at the company's conference room located at No. 99, Xingyuan 3rd Road, Area A, Xinjing Industrial Park, Sichuan [1] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [2][4] - Key proposals include the non-public transfer of shares held in Aowei Technology and a bank credit application [7] - Special voting arrangements will be made for minority investors and related shareholders [4][7] Registration and Participation - Registration for the meeting requires specific documentation for both corporate and individual shareholders [5] - Shareholders can register via fax if they are unable to attend in person [5] - Detailed instructions for online voting participation are provided [6]