NBJF(603997) 证券之星·2025-03-28 10:56Meeting Information - The annual general meeting of Ningbo Jifeng Automotive Parts Co., Ltd. is scheduled for April 28, 2025, at 1:00 PM [1] - The meeting will be held at the company's conference room located at No. 17, Yiluo River Road, Beilun District, Ningbo [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Details - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [2] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [2] - The meeting does not involve public solicitation of shareholder voting rights [2] Agenda Items - The meeting will review the proposal to reappoint Rongcheng Accounting Firm as the financial and internal control auditor for the year 2025 [2] - An independent director's report for the year 2024 will also be presented [2] Attendance Information - Shareholders registered by the close of trading on April 22, 2025, are eligible to attend the meeting [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] - Registration for attending the meeting can be done through various methods, including in-person and written requests [5][6] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address for the company's board office [6]