JONJEE(SH:600872) Zheng Quan Zhi Xing·2025-06-24 18:41Group 1 - The company announced the addition of a temporary proposal for the 2025 Second Extraordinary General Meeting of Shareholders, which was initiated by Shanghai Hexi Private Fund Management Co., representing several private investment funds that collectively hold 1.26% of the company's shares [1][2] - The proposed candidate for the board is Ms. Sha Lingyun, nominated by Hexi Fund as a non-independent director, and the board's nomination committee has confirmed her qualifications [2][3] - The temporary proposal requires a special resolution, needing more than two-thirds of the voting rights held by shareholders present at the meeting to pass, and the election will use a cumulative voting system [3] Group 2 - The meeting is scheduled for July 3, 2025, at 14:30, located at the Guangdong Meiwai Xian Condiment Food Co., Ltd. [3] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific time slots for voting [3] - The original notice regarding the shareholder meeting remains unchanged, and the equity registration date is set for June 25, 2025 [4][5]