JEP(SZ:000875) Zheng Quan Zhi Xing·2025-07-01 16:21Meeting Announcement - Jilin Electric Power Co., Ltd. will hold its third extraordinary general meeting of shareholders for 2025 on July 8, 2025, using a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 14:00 on July 8, 2025, at the company's conference room [1][9] - Online voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25 on the same day [2] Voting Procedures - Shareholders can choose to vote either in person or online, and if duplicate votes are cast, the first vote will be considered valid [2] - All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. by the close of trading on the registration date are entitled to attend the meeting [2][4] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [2][4] Registration and Attendance - Registration for the on-site meeting will occur on July 3, 2025, from 10:30 to 11:00 [8] - The registration location is at the Capital Operations Department of Jilin Electric Power Co., Ltd. in Changchun [8] - Contact information for inquiries includes a phone number and email address for the company's representative [8] Agenda Items - The meeting will review proposals, including the investment in the Pear Tree Green Methanol Innovation Demonstration Project [9]