JCF(SZ:000420) Zheng Quan Ri Bao·2025-08-14 23:07Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 18, 2025, at 14:00 [1] - The meeting will be conducted in a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is August 13, 2025 [3] Attendance and Voting - Eligible attendees include ordinary shareholders or their agents, company directors, supervisors, senior management, and other required personnel [3] - Shareholders can register for the meeting either in person or through a proxy, with specific documentation required for both methods [5][6] - The registration period for the meeting is from August 15, 2025, 8:30 to 11:00 and 13:30 to 16:00 [7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [10] - Voting codes and procedures are provided, with specific time frames for voting on August 18, 2025 [12][15] - The voting process includes both cumulative and non-cumulative voting for different proposals [13][14] Correction Announcement - A correction was made to the previously disclosed notice regarding the proxy authorization form, ensuring accurate information is provided to investors [19] - The company expressed apologies for any inconvenience caused by the correction and emphasized the commitment to improving information disclosure practices [19][20]