Core Points - The meeting of Shandong Jinjing Technology Co., Ltd. is scheduled for September 11, 2025, at 15:00, combining on-site and online voting methods [1][2] - The agenda includes the modification of the company's articles of association due to the cancellation of the repurchase special securities account and other legal updates [2][7] - The meeting will ensure the protection of shareholders' rights and maintain order, allowing only registered shareholders and invited personnel to attend [2][3] Meeting Procedures - Shareholders must register before the meeting and will not receive additional economic benefits for attending [2] - The meeting will include a reading of the meeting rules, introduction of attendees, election of monitors, and a session for shareholder questions [3][4] - Legal opinions regarding the meeting will be presented, and the meeting will conclude after all agenda items are addressed [3][6] Company Structure - The total number of shares issued by the company is 1,417.34 million, with a total capital structure of 1,428.77 million ordinary shares [4][5] - The company will follow specific notification methods for board meetings, including personal delivery, mail, fax, and electronic communication [5][6] Governance - The company emphasizes the importance of maintaining a serious atmosphere during the meeting and will take measures against any disruptions [2][3] - The board of directors is responsible for ensuring that all shareholder inquiries are addressed appropriately [2][3]
金晶科技: 金晶科技2025年第一次临时股东会会议资料