AVIC Jianghang(SH:688586) Zheng Quan Zhi Xing·2025-07-28 16:27Core Viewpoint - The company, Jianghang Equipment, is convening its second extraordinary general meeting of shareholders in 2025 to discuss the election of the third board of directors, including both non-independent and independent directors [1][2]. Meeting Details - The meeting will take place on August 14, 2025, at 9:00 AM in Hefei, Anhui Province [2][4]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4]. - The registration deadline for shareholders to attend the meeting is August 11, 2025 [4][5]. Agenda Items - The agenda includes the election of non-independent directors, specifically candidates Deng Changquan, Hu Yuanjian, Liu Wenbiao, and Zhong Hua [2][3]. - The election of independent directors will also be discussed, with candidates including Yu Zengbiao, Xu Changyue, and Tian Duoyu [3][8]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific time slots allocated for voting on the day of the meeting [2][4]. - The voting process allows shareholders to cast votes based on the number of shares they hold, with a cumulative voting system in place for the election of directors [7][9]. Attendance and Registration - Only shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [4][5]. - Shareholders may appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6].