Group 1 - The company, Anhui Juyi Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1][2] - A shareholder, Mr. Lin Juguang, who holds 4.59% of the shares, proposed an additional temporary proposal regarding capital increase and related transactions for an affiliated company [1][2] - The original notice of the shareholders' meeting remains unchanged aside from the addition of the new proposal [2][3] Group 2 - The meeting will take place at the R&D Building, 5821 Fanhua Avenue, Baohe District, Hefei City, Anhui Province [2] - Online voting will be conducted through the Shanghai Stock Exchange's system, starting and ending on the same day, September 12, 2025 [2] - The original equity registration date for shareholders remains unchanged [3]
巨一科技: 巨一科技关于2025年第二次临时股东会增加临时提案暨召开2025年第二次临时股东会补充通知的公告