SJY.(SH:600676) Zheng Quan Zhi Xing·2025-06-17 08:14Core Points - The company is holding a shareholders' meeting on June 26, 2025, to ensure the legal rights of shareholders and to facilitate the exercise of their rights [2][3] - The meeting will include a vote on the election of an independent director, Yang Dongyuan, using a cumulative voting system [5][6] Meeting Details - The meeting will take place at 14:00 on June 26, 2025, at Room 1118, 11th Floor, 288 Hengfeng Road, Jing'an District, Shanghai [3] - Voting will be conducted both on-site and online, with specific time slots for each method [3][4] - Shareholders must register in advance if they wish to speak during the meeting [2][4] Agenda - The agenda includes the announcement of the meeting's start, attendance report, meeting guidelines, and the voting on the independent director candidate [4][5] - The independent director candidate, Yang Dongyuan, has been nominated and meets the qualifications as verified by the Shanghai Stock Exchange [6]