Jiangsu Guoxin (SZ:002608) Zheng Quan Zhi Xing·2025-08-06 10:17Meeting Information - Jiangsu Guoxin Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 22, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site and online voting methods [1][2] - The on-site meeting is expected to last half a day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 22, 2025 [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Attendance and Registration - Shareholders registered by the close of trading on August 15, 2025, are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [2][6] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] Agenda Items - The meeting will discuss non-cumulative voting proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [11] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [5] Documentation and Contact Information - Relevant documents, including the resolutions from the 29th meeting of the sixth board, will be available for review [5] - Contact details for registration and inquiries are provided, including phone and fax numbers [6]