JJIT(SH:900929) Zheng Quan Zhi Xing·2025-06-19 11:21Group 1 - The company, Shanghai Jin Jiang International Tourism Co., Ltd., is set to hold its 2024 Annual General Meeting on June 27, 2025, at 14:00 in Shanghai [1][3]. - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3]. - Shareholders can participate in the online voting from 9:15 to 15:00 on the day of the meeting [1][5]. Group 2 - The meeting will review several proposals, including non-cumulative voting items and cumulative voting items for the election of directors and independent directors [3][8]. - The company has confirmed that there are no related shareholders that need to abstain from voting [2][3]. - Shareholders must hold shares by the close of trading on June 24, 2025, to be eligible to attend the meeting [6]. Group 3 - Shareholders with multiple accounts can vote through any of their accounts, but repeated votes will be counted only once [4][5]. - The voting process requires shareholders to complete their votes for all proposals before submission [6][8]. - The company has provided detailed instructions for proxy voting and the cumulative voting process for board elections [8][9].