北京金隅（2009.HK）宣布将于二零二五年十一月二十五日（星期二）下午二时在北京市东城区北三环东路36号环球贸易中心D座22楼第六会议室（100013）召开第二次临时股东大会。
会议主要议案包括选举赵新军先生为董事，以及选举尹援平女士为独立非执行董事，任期自股东大会结束至二零二六年年度股东会日期届满。董事会届时将签署服务合约或委任函。
公司H股股东名册将于十一月十九日至二十五日暂停过户登记。持有人如欲出席并投票，须于十一月十八日下午四时三十分前递交过户文件。A股持有人可关注公司于上海证券交易所的公告。
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