Zhejiang Jiemei Electronic And Technology (SZ:002859) Zheng Quan Zhi Xing·2025-08-13 16:23Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025, at 14:30 [1] - Network voting will also take place on September 4, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both [2] - All ordinary shareholders registered by 15:00 on August 29, 2025, are entitled to attend the meeting and vote [2][3] - The company will provide a platform for network voting, and detailed procedures are outlined in the attachments [4][5] Agenda Items - The main proposal for the meeting is to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2][3] Registration Details - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account card [4][5] - Remote shareholders can register via mail or email, with a deadline of September 2, 2025, at 17:00 [4] Contact Information - Contact persons for the meeting are Zhang Jungang and Ou Rongfang, with provided phone and email details for inquiries [5]