ZJB(SH:601860) Zheng Quan Zhi Xing·2025-08-05 16:33Group 1 - The company, Jiangsu Zijin Rural Commercial Bank Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on August 21, 2025, at 14:30 [1][3]. - The meeting will take place at the company's headquarters located at 381 Jiangdong Middle Road, Jianye District, Nanjing [1][5]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3]. Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [3][4]. - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [3]. - The agenda for the meeting includes various resolutions that have already been approved by the company's board of directors [3][4]. Group 3 - Shareholders must register to attend the meeting, providing necessary documentation such as identification and proof of share ownership [5][6]. - The registration will take place at the company's office prior to the meeting, and attendees are advised to arrive at least 30 minutes early [6][5]. - The company has provided contact information for inquiries related to the meeting [5][6].