中金黄金股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 22 at 14:30 in Beijing [2][10] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4] - Shareholders must register to attend the meeting, with registration available from December 16 to December 22 [14][15] Group 2 - The board of directors has approved several resolutions, including amendments to the company's articles of association and the rules for shareholder meetings [22][34] - The company will no longer have a supervisory board, as its functions will be assumed by the audit committee of the board of directors [30][34] - The amendments to the articles of association include provisions for the rights of employees and adjustments to shareholder meeting procedures [35][36]