Zheng Quan Zhi Xing·2025-06-12 10:16Key Points - Zhengzhou Coal Mining Machinery Group Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on June 17, 2025, at 14:00 [1][4] - The meeting will take place at the company's conference room located at No. 167, Ninth Avenue, Zhengzhou Free Trade Zone, Henan [1][4] - 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 [2][5] - The meeting will discuss several proposals, including the ratification of daily related party transactions from 2022 to 2024 and changes to the company's name and articles of association [3][4] - The company will provide a reminder service for shareholders to ensure participation in the voting process [5][6] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [7][8]