山金国际:9月22日将召开2025年第三次临时股东大会

Core Viewpoint - Shanjin International (000975) announced that it will hold the third extraordinary general meeting of shareholders on September 22, 2025, to review multiple proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for September 22, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1] - Amendments to the company's articles of association will also be reviewed [1]