Core Points - The company, Beijing Jingyi Automation Equipment Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 18, 2025 [1][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots designated for each [1][2] - The agenda includes the review of a non-cumulative voting proposal regarding the management of related party fund occupation, which has already been approved by the company's board [2][3] Meeting Details - The meeting will take place at the company's office located in Beijing, with a start time of 14:00 on September 18, 2025 [3][4] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for shareholders [2][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time frames for each method [1][2] - There are no related party shareholders that need to abstain from voting on the proposals [2] - The company emphasizes the importance of registering and providing necessary documentation to ensure a smooth voting process [6][7]
京仪装备: 京仪装备2025年第二次临时股东大会通知公告