MJNY(SZ:000723) Zheng Quan Zhi Xing·2025-08-21 17:00Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 15:00 [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][5] - Shareholders must register by September 11, 2025, to attend the meeting [3][4] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the meeting day [5] - Internet voting will be available from 9:15 to 15:00 on the same day [6] - Voting will be non-cumulative, and shareholders must express their opinions on the total proposal and specific proposals [5][6] Registration Requirements - Legal entity shareholders must provide a copy of the business license, authorization letter, shareholding certificate, and ID [3] - Individual shareholders must present their ID and shareholding certificate for registration [3] - Proxy representatives must have proper authorization documents to attend the meeting [3]