北京金自天正智能控制股份有限公司

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 13, 2025 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with specific voting times outlined [4][5] Group 2 - The meeting will review several proposals, including special resolutions and those requiring separate counting for minority investors [6] - The proposals have been previously approved by the company's board and were disclosed on October 28, 2025 [6] - There are no related party shareholders that need to abstain from voting [6] Group 3 - Shareholders must register to attend the meeting, with specific registration times and methods detailed [10] - Both natural and legal person shareholders can appoint proxies to attend the meeting, with required documentation specified [10][11] - The company has provided contact information for inquiries related to the meeting [11][13]