JINHUIINC.(SH:603132) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025, at 14:00 [1] - The meeting will take place at the conference room of Jinhui Mining Co., Ltd. in Huixian, Longnan City, Gansu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting period is from September 1, 2025, to September 1, 2025, with specific time slots for trading system voting and internet voting [1][2] - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review the profit distribution proposal for the first half of 2025, which has already been approved by the board [2] - There are no special resolutions or related party transactions requiring abstention from voting [2] Attendance Requirements - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [3] - Shareholders may appoint a proxy to attend and vote on their behalf [3][4] Registration Details - Registration for attendance will occur on August 29, 2025, with specific time slots provided [4] - Required documents for registration include identification and proof of shareholding [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4]