JZWF AL(SZ:000612) Zheng Quan Zhi Xing·2025-08-26 09:22Core Viewpoint - The announcement serves as a correction regarding the notice for the 2025 Fourth Extraordinary General Meeting of Shareholders of Jiaozuo Wanfang Aluminum Industry Co., Ltd, specifically addressing errors in the proposal information disclosed in the proxy authorization form [1][6]. Summary by Sections Meeting Notice Correction - The company previously disclosed the notice for the 2025 Fourth Extraordinary General Meeting on August 23, 2025, which included an incorrect attachment regarding the proxy authorization form [1]. - The corrected proxy authorization form allows shareholders to appoint a representative to attend the meeting and vote on the listed proposals, with the representative having discretion if no instructions are provided [3][5]. Proposals for Voting - The meeting will include multiple proposals, including: - Adjustments to the transaction plan that do not constitute significant changes - Compliance with conditions for issuing shares to purchase assets - Major asset restructuring and related party transactions [2][4]. - A total of 10 proposals are listed for voting, covering aspects such as pricing basis, fairness of transaction pricing, and approval of related audit and asset evaluation reports [5][6]. Additional Information - The company expresses apologies for any inconvenience caused by the correction and commits to enhancing the review process for information disclosure in the future [6].