Jolywood(SZ:300393) Zheng Quan Zhi Xing·2025-08-22 10:19Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1][2] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting, but not both [2] - Voting rights are granted to all shareholders registered by September 5, 2025 [2][4] - The meeting requires a two-thirds majority for certain resolutions and a simple majority for others [4] Registration Requirements - Legal representatives of corporate shareholders must present identification and proof of shareholding [4][5] - Individual shareholders must provide identification and proof of shareholding, with provisions for proxy voting [5] Voting Process - Detailed procedures for online voting are provided, including how to express agreement, disagreement, or abstention on proposals [6] - The first valid vote will be considered in case of duplicate voting on the same proposal [6] Contact Information - The company’s securities department can be contacted for further inquiries, with provided phone and email details [5]