金辰股份: 营口金辰机械股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 13:30 [1][3] - The meeting will take place at the company's conference room located at 95 Xin'gang Street, Xishi District, Yingkou City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal regarding the extension and change of the use of funds for certain fundraising projects, which has been approved by the board on August 27, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The voting will be conducted through both on-site and online methods [3][4] Group 3 - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting [4] - Both individual and corporate shareholders can appoint representatives to attend and vote on their behalf [5] - The company has provided contact information for inquiries related to the meeting [5]