Jangho(SH:601886) Zheng Quan Zhi Xing·2025-08-26 16:19Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 12, 2025, at 14:30 [1] - The meeting will be held at the conference room on the first floor of Building 5, Aidi Park, Shunxi South Road, Shunyi District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - Duplicate votes from the same shareholder will be counted based on the first voting result [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [4] - Legal representatives and appointed agents can also attend the meeting [4] - Registration methods include in-person attendance with identification and documentation, or remote registration via mail or email [5] Other Considerations - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and transportation costs [5]