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柏诚股份: 2025年第四次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-02 16:15
Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss important matters including the expansion of its business scope and amendments to the Articles of Association [1][4][7] Group 1: Meeting Details - The meeting will take place on September 11, 2025, at 14:30 in Wuxi, Jiangsu Province, with both on-site and online voting options available [4] - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3] - The meeting will be presided over by the company's chairman and general manager, Guo Jianting [4] Group 2: Agenda and Proposals - The main agenda includes a proposal to expand the company's business scope to include the installation, maintenance, and testing of electrical facilities [4][5][7] - The proposed amendments to the Articles of Association will reflect the new business activities, which include various engineering and consulting services related to electrical installations [5][6][7] - The board of directors has already approved the proposal, and it will be presented for shareholder approval during the meeting [7]