苏州金鸿顺汽车部件股份有限公司关于2025年第一次临时股东大会增加临时提案暨股东大会补充通知的公告

Group 1 - The company, Suzhou Jinhongshun Automotive Parts Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on December 10, 2025 [2][5] - The meeting will include a temporary proposal submitted by Gaode Investment Co., Ltd., which holds 15.00% of the company's shares [2][3] - The proposal aims to amend the company's articles of association regarding the cancellation of the supervisory board to comply with the latest legal requirements [3][4] Group 2 - The meeting will take place at the company's conference room located at No. 30 Changxing Road, Zhangjiagang Economic and Technological Development Zone, starting at 14:00 [7] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting time slots outlined [8] - The original equity registration date for the shareholders' meeting remains unchanged [9]