JIT(SZ:003029) Zheng Quan Zhi Xing·2025-05-29 09:26Core Viewpoint - The company, Changchun Jida Zhengyuan Information Technology Co., Ltd., is announcing the addition of temporary proposals for the 2024 Annual General Meeting of Shareholders, aimed at improving decision-making efficiency and corporate governance [1][3]. Group 1: Temporary Proposals - The temporary proposals include amendments to the company's articles of association, shareholder meeting rules, and board meeting rules, along with revisions to internal governance systems related to related party transactions, external guarantees, and external investment management [2][3]. - A total of twelve sub-proposals will be submitted for review at the 2024 Annual General Meeting [3]. Group 2: Meeting Details - The 2024 Annual General Meeting will be convened by the company's board of directors, with the meeting scheduled for June 10, 2025, from 9:15 AM to 3:00 PM [4]. - Shareholders registered by the cutoff date of June 3, 2025, will have the right to attend and vote at the meeting, with provisions for proxy voting [5][6]. Group 3: Voting Procedures - Voting can be conducted either in person or via an online platform provided by the Shenzhen Stock Exchange, with specific instructions for registration and voting outlined in the announcement [4][11]. - The company emphasizes that duplicate votes will be resolved in favor of the first valid vote cast [11].