新疆交建: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, with online voting available through the Shenzhen Stock Exchange trading system and internet voting system [2][5] - Shareholders must register for the meeting with appropriate identification and documentation [4][5] Agenda Items - The meeting will review proposals, including a significant proposal regarding the company's joint investment with related parties to establish a project company [4]