JMPT(SZ:000700) Zheng Quan Zhi Xing·2025-06-09 08:11Meeting Information - The company will hold its 2024 Annual General Meeting on June 16, 2025, at 2:00 PM [1][2] - The meeting will be conducted in a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is June 9, 2025 [2] Attendees - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 9, 2025, can attend the meeting [2] - The meeting will also include the company's directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - Proposals include the reappointment of the auditing firm, salary distribution for directors and senior management for 2024, and amendments to various internal governance rules [2][4][8] - Specific proposals include revisions to the company's shareholder meeting rules, board meeting rules, independent director work system, related party transaction management, external guarantee management, and cumulative voting system [4][8] Voting Process - Shareholders can vote through written correspondence, email, or fax [5] - Detailed procedures for online voting will be provided, including the need for identity verification [6][7]