江苏宝馨科技股份有限公司关于取消公司2025年第三次临时股东会的公告

Group 1 - The company has canceled the third extraordinary general meeting of shareholders originally scheduled for October 16, 2025, due to ongoing preparations for appointing the 2025 accounting firm and to improve office efficiency [1][2][6] - The board of directors approved the cancellation during the 20th meeting of the sixth board held on October 13, 2025, with all six attending directors voting in favor [6][7] - The company expressed apologies for any inconvenience caused to investors and thanked them for their support and understanding [2] Group 2 - The canceled meeting was intended to discuss the proposal for continuing to provide guarantees and financial support to Jiangsu Baoxin Smart Energy Co., Ltd. [1] - The company will reschedule the shareholders' meeting based on actual circumstances and will announce the new meeting time after further board discussions [1][6]