JCHX(SH:603979) Zheng Quan Zhi Xing·2025-05-19 11:17Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which includes a resolution for the company to provide guarantees for its subsidiary's performance [1][2] - The proposal is necessary for the mining service agreement between the subsidiary and Khoemacau Copper Mining, as the guarantee is a prerequisite for the contract to take effect [2][3] - The annual general meeting is scheduled for June 9, 2025, at 14:00 in Beijing, and the original notice remains unchanged [1][2] Group 2 - The network voting system for the shareholders' meeting will be through the Shanghai Stock Exchange, with voting available on the same day from 9:15 to 15:00 [3][4] - The agenda includes several non-cumulative voting proposals, such as the review of the 2024 annual board and supervisory reports, financial statements, and profit distribution plans [4][6] - The proposals have been approved by the company's board and supervisory committee in previous meetings [4][5]