JLSG(SH:600189) Zheng Quan Zhi Xing·2025-08-25 16:52Group 1 - The company, Jilin Quanyuan Co., Ltd., announced the convening of its first extraordinary shareholders' meeting in 2025, with a notice issued on August 20, 2025 [1] - The controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the shares, proposed to add temporary proposals to the agenda of the shareholders' meeting on August 23, 2025 [2] - The two proposed amendments regarding the company's articles of association and the board meeting rules were approved by the company's board on August 25, 2025, and will be submitted for discussion at the extraordinary shareholders' meeting [2][5] Group 2 - The extraordinary shareholders' meeting is scheduled for September 4, 2025, at 14:00, to be held in the company's conference room [3] - The network voting system will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - The original shareholding registration date for the shareholders' meeting remains unchanged [3]