JINLING HOTEL(SH:601007) Zheng Quan Zhi Xing·2025-05-22 10:21Meeting Information - The annual shareholders' meeting of Jinling Hotel Co., Ltd. is scheduled for June 12, 2025 [1] - The meeting will be held at 14:00 at the Asia-Pacific Business Building, 3rd Floor, Jinling Hotel, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system and internet platform voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - Related party shareholders, specifically Nanjing Jinling Hotel Group Co., Ltd., are required to abstain from voting [2] Attendance and Registration - Only shareholders registered by the close of trading on June 5, 2025, are eligible to attend the meeting [5] - Registration for attendance will take place on June 9, 2025, with specific documentation required [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - The company will utilize smart SMS reminders to notify shareholders about the meeting and voting [3][4]