Core Points - The company is holding a shareholder meeting on September 5, 2025, to ensure the rights of all shareholders are protected and to facilitate the smooth conduct of the meeting [1][2] - The meeting will include both on-site and online voting, with specific guidelines for participation and voting procedures outlined [2][3] - A key agenda item is the revision of the company's Information Disclosure Management System to enhance governance and compliance with relevant regulations [2][4] Group 1: Meeting Details - The shareholder meeting is scheduled for September 5, 2025, at a designated location in Shanghai [1] - Participants must arrive by 10:30 AM and present identification for verification [1] - Voting will be conducted through a combination of on-site and online methods, with specific instructions for casting votes [2][3] Group 2: Agenda Items - The first agenda item involves the revision of the Information Disclosure Management System to improve governance and operational compliance [2][4] - The revisions include the removal of certain provisions related to the supervisory board, transferring responsibilities to the audit committee of the board [2][4] - New provisions will require the company to publish a sustainable development report in accordance with Shanghai Stock Exchange regulations [2][4] Group 3: Information Disclosure Management - The revised system aims to ensure timely, accurate, and complete information disclosure to protect investor rights [3][4] - The definition of information subject to disclosure includes any information that could significantly impact investor decisions or the trading price of the company's securities [3][4] - The responsibilities for managing information disclosure are assigned to the board of directors, with oversight from the audit committee [4][6]

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].