金田股份：9月17日将召开2025年第二次临时股东大会

Core Viewpoint - Jintian Co., Ltd. announced that it will hold its second extraordinary general meeting of shareholders on September 17, 2025, to discuss the proposal to cancel the supervisory board and amend related rules [2] Group 1 - The extraordinary general meeting is scheduled for September 17, 2025 [2] - The agenda includes the proposal to cancel the supervisory board [2] - The meeting will also address the revision of related procedural rules [2]