陕西建设机械股份有限公司 关于召开2026年第二次 临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on March 17, 2026, at 14:00 in Xi'an [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3] - The meeting will discuss the financing plan for 2026, which includes a proposed financing amount of up to 4 billion yuan [15][17] Group 2 - The financing plan aims to support the company's operational needs and will require approval from the shareholders [15][17] - The financing will primarily be through bank loans and other debt financing methods, with a focus on a mix of medium to long-term and short-term financing [15][16] - The company plans to control the comprehensive financing cost within the corresponding LPR for the relevant period [15]