Core Viewpoint - Changjiang Jinggong Steel Structure (Group) Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association. Group 1: Meeting Details - The meeting is scheduled for July 29, 2025, at 14:00 in Shanghai [1] - Shareholders can participate through both on-site and online voting systems, with specific time slots for voting [1][2] Group 2: Governance Changes - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which aims to enhance governance efficiency [4] - The cancellation of the supervisory board will not affect the internal supervision mechanisms [4] Group 3: Business Scope Changes - The company intends to modify its business scope to include surveying services, construction engineering design, and project management, among others [4][5] - The previous scope included international bidding for steel structure projects and related services [4] Group 4: Articles of Association Amendments - Amendments to the articles of association will align with the new governance structure and business scope [5][6] - Key changes include the definition of the legal representative and the responsibilities of the board of directors [6][7] Group 5: Voting and Shareholder Rights - Shareholders have the right to vote based on their shareholdings, with each share granting one vote [3] - The voting process will be conducted through a combination of on-site and online methods, ensuring transparency and efficiency [3][2] Group 6: Legal Compliance - The company will ensure compliance with relevant laws and regulations during the meeting and in the execution of the proposed changes [2][4] - Legal opinions will be provided by a law firm to validate the proceedings of the meeting [3]