科森科技: 2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders on September 11, 2025, at 14:30, in Kunshan, Jiangsu Province [5] - Shareholders must bring relevant identification and register in advance to participate in the meeting, and only authorized personnel will be allowed entry [1][2] - The meeting will be conducted with both on-site and online voting, with results announced after the meeting [3][5] Group 2 - The agenda includes the election of a non-independent director to the fourth board of directors, with Jiang Hai nominated to replace the resigned director Li Jin [6] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][4] - The meeting will be witnessed by lawyers from Shanghai Jintiancheng Law Firm, who will provide a legal opinion [2][6]