CXJG(SZ:002547) Shang Hai Zheng Quan Bao·2025-12-01 19:13Meeting Information - The company, Suzhou Chunxing Precision Mechanical Co., Ltd., will hold its sixth extraordinary general meeting of shareholders on December 4, 2025, combining on-site voting and online voting [1][2][3] - The meeting will take place at the company's conference room located at 120 Jinling East Road, Weiting Town, Suzhou Industrial Park [7] Voting Details - The on-site meeting will start at 14:30, while online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [2][4] - The record date for shareholders to attend the meeting is November 28, 2025 [4] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend, and they can appoint a proxy if unable to attend [4][5] - Registration for attendance requires identification and proof of shareholding, with specific procedures outlined for individual and corporate shareholders [10] Agenda and Proposals - The meeting will review proposals that fall within the authority of the shareholders' meeting, which have been approved by the company's board of directors [8] - Special attention will be given to the voting of small and medium-sized investors, with separate counting of their votes [9] Contact Information - The company has provided contact details for inquiries, including an address, postal code, phone number, and email [11]