Group 1 - The company Jilin Aodong (000623) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 19, 2025 [1] - The agenda for the meeting includes the review of the company's 2025 semi-annual profit distribution plan and the proposal regarding the completion of all fundraising projects from the 2018 convertible bonds, as well as the use of surplus funds to permanently supplement working capital [1]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 21 at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day from 9:15 to 15:00 [1][2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on April 16, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will review a proposal regarding the completion of convertible bond fundraising projects and the permanent allocation of surplus funds to replenish working capital [2][3] - This proposal requires approval from more than half of the voting rights represented at the meeting [3] Voting Procedures - The company will provide a network voting platform for shareholders, who must choose between on-site and online voting [2][4] - Specific procedures for network voting will be outlined in the attachments provided to shareholders [4][5] Documentation and Registration - Participants must complete a registration form and present identification documents [4] - Shareholders can register via mail or fax if they are unable to attend in person [4]

证券代码：300608 证券简称：思特奇 公告编号：2025-011 北京思特奇信息技术股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 北京思特奇信息技术股份有限公司（以下简称"公司"）第四届监事会第十八 次会议于 2025 年 4 月 3 日在公司会议室以现场表决和通讯表决相结合的方式召 开。本次会议已于 2025 年 3 月 28 日以电话、电子邮件等方式通知全体监事。 会议由公司监事会主席孙永胜先生主持，本次会议应出席监事 4 人，实际出 席监事 4 人。会议的召集、召开符合相关法律、行政法规、规范性文件及《公司 章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于可转债募投项目结项并将节余募集资金永久补充流 动资金的议案》 经审核，监事会认为：公司本次将可转债募投项目"5G支撑及生态运营系统 项目"及"AI技术与应用项目"结项并将节余募集资金永久补充流动资金的决策 程序合理，符合相关法律、法规的规定。使用节余募集资金永久补充流动资金符 合公司发展的实际需要，有利于提高募集资金的使用效益，不存在损害公司 ...