JHT(SH:603199) Zheng Quan Zhi Xing·2025-05-20 13:33Group 1 - The company, Anhui Jiuhua Mountain Tourism Development Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on June 5, 2025, at 14:00 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - Shareholders must be registered by the close of trading on May 30, 2025, to attend the meeting and can appoint proxies to vote on their behalf [4][5] Group 2 - The agenda includes several non-cumulative voting proposals, such as the feasibility analysis report for the issuance of A-shares to specific targets and measures to mitigate the dilution of immediate returns [2][3] - Other proposals include signing conditional share subscription agreements and authorizing the board to handle specific matters related to the issuance of A-shares [2][3] - The meeting will not provide any gifts, and attendees are responsible for their own travel and accommodation expenses [5]