Core Viewpoint - Jushen Logistics Group Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss a temporary proposal regarding changes to registered capital and amendments to the company's articles of association [1][2]. Meeting Details - The extraordinary general meeting is scheduled for June 16, 2025, at 15:00, with network voting available on the same day [2][3]. - The deadline for shareholder registration is June 9, 2025, at 15:00 [3]. Proposal Information - A temporary proposal to change registered capital and amend the articles of association has been submitted for consideration [1][5]. - The meeting will include cumulative voting for the election of non-independent and independent directors, with specific proposals outlined [5][6]. Voting Procedures - Shareholders can vote either in person or through a proxy, and must choose one voting method [3][6]. - Cumulative voting allows shareholders to allocate their votes among candidates for non-independent and independent director positions [6][14]. Registration and Participation - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [3][7]. - Specific registration procedures are outlined for both individual and corporate shareholders [7][8]. Contact Information - For inquiries, shareholders can contact Zhao Zeyu at the provided phone number and email [8].
炬申股份: 关于2025年第二次临时股东会增加临时提案暨股东会补充通知的公告