Group 1 - The company, Juran Smart Home Group Co., Ltd., announced the addition of temporary proposals for the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for September 1, 2025 [1][2] - The proposals include the election of a non-independent director to the company's eleventh board and amendments to the company's articles of association [1][2] - Juran Holdings holds 1,648,466,346 shares, representing 26.47% of the total share capital, qualifying them to propose temporary items for the meeting [1] Group 2 - The meeting will be conducted both in-person and via online voting, with specific voting times outlined for both methods [3][4] - The record date for shareholders to participate in the meeting is set for August 25, 2025 [3] - Shareholders can register for the meeting from August 28, 2025, and must provide necessary documentation for attendance [5][6] Group 3 - The agenda includes proposals for adjusting the guarantee limits for the company and its subsidiaries for the year 2025, and the election of a non-independent director [4][9] - The voting process will allow shareholders to express their opinions on each proposal, with specific instructions provided for both online and in-person voting [6][7]
居然智家: 关于增加2025年第二次临时股东大会临时提案暨补充通知的公告