京能置业股份有限公司

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 22, 2025 [1][5] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [2][3] - The registration for the meeting will take place on September 18, 2025, from 9:00 AM to 4:30 PM [12] Group 2 - The agenda includes the approval of the company's 2025 semi-annual report and the revision of the company's articles of association [18][22] - The board of directors has approved the convening of the extraordinary general meeting and the related proposals [24] - The company has received a registration notice for issuing medium-term notes amounting to up to 1 billion yuan [27][28]