北京九州一轨环境科技股份有限公司 关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 29, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [5][7] - The online voting system will be available on the Shanghai Stock Exchange platform from 9:15 AM to 3:00 PM on the day of the meeting [3][7] Group 2 - The company has proposed to cancel the supervisory board and amend its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [21][23] - The restructuring aims to enhance governance and operational efficiency, with the "Environmental Vibration Comprehensive Control Division" renamed to "Voiceprint Information Division" [19][20] - The company expresses gratitude to the supervisory board for their contributions during their tenure [22]