JZWF AL(SZ:000612) Zheng Quan Zhi Xing·2025-08-22 16:48Meeting Overview - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on September 9, 2025, with both on-site and online voting options available [1][2] - The meeting is convened by the company's 10th Board of Directors and complies with relevant regulations [1][2] Voting Details - The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 AM to 3:00 PM on September 9, 2025 [1][2] - The record date for shareholders eligible to attend the meeting is September 2, 2025 [2] Attendees and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend [2][5] - Shareholders must notify the company of their attendance by September 3, 2025, and can do so via mail or fax [5] Agenda Items - The meeting will review multiple proposals related to a significant asset restructuring and share issuance, including agreements with various stakeholders [1][4][10] - Specific proposals include the approval of asset purchase agreements, compliance with regulatory requirements, and the assessment of the independence of evaluation agencies [4][11] Additional Information - The meeting will take place at the company's office in Jiaozuo, Henan Province [2][5] - Shareholders attending the meeting will bear their own expenses [5]