金帝股份: 山东金帝精密机械科技股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the Innovation High-tech Industrial Park, Building 3, located at the intersection of Zhonghua Road and Songgui Avenue, Liaocheng City, Shandong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The main agenda item for the meeting is the proposal to amend the company's articles of association, abolish the supervisory board, and eliminate the supervisory board's rules of procedure [2] - This proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through a written proxy [4][5] - The registration period is set for September 11, 2025, from 8:00 to 11:30 and 14:00 to 17:00 [5] Contact Information - Contact persons for the meeting are Xue Taiyao and Zhao Haijun, with a provided phone number and email for inquiries [6]