JEP(SZ:000875) Zheng Quan Zhi Xing·2025-06-20 12:56Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 8, 2025, at 14:00 [1] - The meeting will combine on-site attendance and online voting, with online voting available from 9:15 to 9:25 on the same day [1][5] - Shareholders can choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [1] Attendance and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting are entitled to attend [2] - Legal representatives and authorized agents can attend the meeting, with specific documentation required for registration [4] - Registration for on-site attendance will take place on July 3, 2025, from 10:30 to 11:30 [4] Voting Procedures - Shareholders can express their voting opinions as "agree," "disagree," or "abstain" during the online voting process [6] - Voting on the total proposal will be considered as voting on all other proposals, except for cumulative voting proposals [6] - The online voting will conclude at 15:00 on July 8, 2025 [6] Additional Information - The meeting will incur costs for attendees, including accommodation and transportation, which will be self-funded [5] - The company has provided specific contact information for inquiries related to the meeting [5]