Sijin Intelligent Forming Machinery (SZ:003025) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-13 05:12Meeting Overview - The company, Sijin Intelligent Equipment Co., Ltd., will hold its second extraordinary general meeting of shareholders for 2025 on November 14, 2025, at 14:00 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting to protect investors' rights [3] Meeting Details - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][4] - The record date for shareholders to attend the meeting is November 7, 2025 [4] - The meeting will take place at the company's office located at 699 Jinghua Road, Ningbo High-tech Zone, Zhejiang Province [5] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange system on November 14, 2025, during specified time slots [2][11] - The voting code for the meeting is 363025, and the voting name is "SJZN Voting" [15] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [7] Registration Information - Shareholders must register to attend the meeting either in person or via email by November 8, 2025 [8][9] - Specific registration procedures are outlined for both individual and corporate shareholders [8][10] Documentation - Relevant documents, including resolutions from the sixth meeting of the fifth board of directors and the sixth meeting of the fifth supervisory board, will be available for review [12]