山东邦基科技股份有限公司 第二届董事会第十五次会议决议公告

Core Points - The company, Shandong Bangji Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on October 9, 2025 [2][54] - The meeting will be held at the company's office in Qingdao, and both on-site and online voting will be available [2][3] - The board of directors has approved several governance-related proposals that will be submitted for shareholder approval at the upcoming meeting [21][54] Meeting Details - The meeting will take place on October 9, 2025, at 10:00 AM [2] - The location for the on-site meeting is the 13th floor of Platinum Square A, No. 5 Wenling Road, Laoshan District, Qingdao [2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading platform voting [3] Voting Procedures - Shareholders must complete voting on all proposals before submission [8] - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the meeting and voting [9] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [10] - Registration for attendance must be completed by September 30, 2025, with specific documentation required [13][14] Governance Proposals - The board has proposed the cancellation of the supervisory board and amendments to the company's articles of association, which will be subject to shareholder approval [23][54] - Several governance documents, including rules for shareholder meetings and board meetings, have been revised and will also be presented for approval [27][28][30][32][34][36][38][40][42][44][46][48][50][52]