Group 1 - The company Zhejiang Jianfeng Group Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 14:00 [1][2] - The meeting will take place at Jianfeng Building, No. 88 Wujiang East Road, Jinhua City, Zhejiang Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's 12th Board of Directors [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration available on June 26, 2025, from 8:30 to 17:00 [4][5] Group 3 - Shareholders holding multiple accounts can vote using any of their accounts, and the total voting rights will be based on the sum of shares held across all accounts [3][4] - The company has provided specific instructions for proxy voting, requiring valid identification and authorization documents for representatives [5][7] - The company has designated contact information for inquiries related to the meeting [5]
尖峰集团: 尖峰集团关于召开2025年第一次临时股东大会的通知