Group 1 - The company will hold its 2024 annual shareholders' meeting on May 19, 2025 [2] - A temporary proposal has been added to the agenda regarding the change of business scope and the amendment of the company's articles of association [3][16] - The proposal was submitted by the controlling shareholder, Shi Yufeng, who holds 20.18% of the company's shares [2][16] Group 2 - The meeting will take place at the company's conference room at 10:00 AM on May 19, 2025 [6] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system on the same day [7] - The original equity registration date for the shareholders' meeting remains unchanged [9] Group 3 - The proposed changes to the business scope include the addition of "special equipment manufacturing" and "special equipment sales" [16] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting [16] - The final content of the amendments will be subject to approval by the company's registration authority [16]

证券代码：835184 证券简称：国源科技 公告编号：2025-018 北京世纪国源科技股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开程序符合《公司法》及《公司章程》的有关规定。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 （二）召集人 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中，不包含优先股股东， 不包含表决权恢复的优先股股东。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场、网络投票中的一种。同一表决权出现重复表决 的以第一次投票 ...