2025 Annual General Meeting Materials
Sichuan Jinshi Technology Co., Ltd. 2025 Annual General Meeting Materials
Stock Abbreviation: Jinshi Technology Stock Code: 002951 May 22, 2026
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Table of Contents
002951SZSE
2025 Annual General Meeting Materials
✨ AI Summary
This document contains materials for the 2025 Annual General Meeting of Sichuan Jinshi Technology Co., Ltd. It includes the meeting agenda, various proposals such as the 2025 annual report, board of directors' report, profit distribution plan, and proposals regarding director and senior management compensation, as well as changes to the company's registered capital and articles of association.
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