JIR(SZ:300516) Zheng Quan Zhi Xing·2025-07-15 10:26Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 31, 2025, at 14:30 [1] - Shareholders can participate either in person or through online voting, with specific time slots for each method [1][2] - The meeting will be conducted in accordance with relevant laws and company regulations [1] Attendance and Voting - All registered shareholders as of July 25, 2025, are entitled to attend the meeting and can appoint proxies for voting [2] - The meeting will include company directors, supervisors, senior management, and other required personnel [2] - Voting will be conducted through both on-site and online platforms, with specific procedures outlined for each [3][11] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and the abolition of the supervisory board [2][9] - Approval of proposals requires a two-thirds majority of the voting rights held by attending shareholders [2] Registration and Logistics - Shareholders attending in person must register with proper identification and authorization documents [3][5] - The registration period for on-site attendance is set for July 28, 2025 [5] - Attendees are responsible for their own travel and accommodation expenses [5] Online Voting Process - The company provides an online voting platform through the Shenzhen Stock Exchange, with detailed procedures for participation [11] - Shareholders must complete identity verification to access the online voting system [11]