JFLB(SZ:002762) Zheng Quan Zhi Xing·2025-05-13 10:42Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on May 15, 2025, at 14:30 [1][2] - The meeting was approved by the board with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] Voting Process - The AGM will utilize both on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [2][5] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, but must choose one method for each voting right [2][5] Attendance - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by May 9, 2025, are entitled to attend the AGM [2] - The meeting will also include company directors, supervisors, and senior management, as well as legal representatives from Beijing Zhonglun Law Firm [2] Agenda Items - The AGM will review various proposals, with specific voting results for minority investors to be reported separately [2][3] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a power of attorney if represented by an agent [3][4] - Individual shareholders must present their identification and shareholder account card for registration [4] Contact Information - The company has provided contact details for inquiries related to the AGM [4]