JLEC(SH:601518) Zheng Quan Zhi Xing·2025-08-15 16:14Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, emphasizing the importance of maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2]. Meeting Details - The meeting is scheduled for August 27, 2025, at 10 AM, held at the company's conference room in Changchun, Jilin Province, with a combination of on-site and online voting [1][2]. - Shareholders must register and present necessary identification documents to participate in the meeting [1][2]. Voting Procedures - Shareholders have the right to speak, inquire, and vote, but must also fulfill their legal obligations and respect the rights of other shareholders [2]. - Voting will be conducted by a named ballot for each proposal, with each share granting one vote [2]. - The counting of votes will be overseen by designated representatives and a lawyer, ensuring transparency in the voting process [2][4]. Agenda Items - The agenda includes the election of a new board member due to the resignation of Mr. Lu Mingwei, with Mr. Yu Jiangtao being nominated as a candidate [5][7]. - The nomination has been reviewed and deemed qualified by the board's nomination committee [5][7].