ZJOFHC(SH:600120) Zheng Quan Zhi Xing·2025-07-22 16:16Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for August 18, 2025, at 14:30 [1] - The meeting will be held at the 33rd floor, Guomao Financial Building, 39 Xiangzhang Street, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review proposals that have been approved by the company's 10th Board of Directors and 10th Supervisory Board [3] - There are both non-cumulative and cumulative voting proposals to be discussed [3][7] Attendance Requirements - Shareholders registered by the close of trading on August 11, 2025, are eligible to attend the meeting [5] - Legal representatives and appointed proxies can also attend and vote on behalf of shareholders [5] Registration Process - Registration for attendance must be completed by August 14 and 15, 2025 [5] - Registration can be done in person or via mail/fax for remote shareholders [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation [5] - Contact information for inquiries is provided, including a phone number and fax [5]