JINDUN(SZ:300411) Zheng Quan Zhi Xing·2025-06-15 08:12Core Viewpoint - Zhejiang Jindun Fan Co., Ltd. is set to hold its 2024 annual general meeting on June 27, 2025, with a temporary proposal added to the agenda to enhance meeting efficiency and reduce costs [1][2]. Group 1: Meeting Details - The annual general meeting will take place on June 27, 2025, at 14:00 [2]. - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][3]. - The meeting will include both on-site and network voting options for shareholders [3][4]. Group 2: Proposal and Voting Process - The first major proposal includes the full annual report and its summary for 2024 [4]. - A temporary proposal submitted by the largest shareholder, Mr. Wang Miaogen, has been approved for discussion at the meeting [1][2]. - Shareholders holding at least 1% of the company's shares can submit temporary proposals, and Mr. Wang holds 12.51% of the total shares [2]. Group 3: Registration and Participation - All shareholders registered by the end of the trading day before the meeting are entitled to attend and vote [3][5]. - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [5][6]. - Shareholders can also register via mail or fax if they are unable to attend in person [5].