CJS(SH:600176) Zheng Quan Zhi Xing·2025-06-12 12:18Meeting Information - The third extraordinary general meeting of shareholders will be held on June 30, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The location of the meeting is at the company's conference room in Tongxiang City, Zhejiang Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if the number of votes exceeds the shareholder's entitled votes [4] Attendance and Registration - Shareholders registered by the close of trading on the equity registration date (June 24, 2025) are eligible to attend the meeting [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] - Registration requires specific documentation, and remote shareholders can register via email [4] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [4] - The company has provided a template for the proxy authorization letter [6]