SHJB(SH:600838) Zheng Quan Zhi Xing·2025-05-21 12:00Group 1 - The annual general meeting of Shanghai Jiubai Co., Ltd. is scheduled for June 13, 2025, at 14:00 [1][3] - The meeting will be held at the Shanghai Palais de Chine Hotel Conference Center, located at 1728 Nanjing West Road, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] Group 2 - The agenda includes the election of independent directors, with three positions available [2][4] - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6]