JCHX(SH:603979) Zheng Quan Zhi Xing·2025-08-26 16:19Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss two key proposals regarding the extension of the validity period for issuing convertible bonds [1][2][6]. Group 1: Meeting Overview - The meeting will take place with specific voting times for both trading and internet platforms, ensuring shareholders can participate effectively [2]. - Only authorized individuals, such as shareholders and their representatives, will be allowed to attend the meeting, maintaining order and efficiency [1][2]. Group 2: Proposals - Proposal 1 seeks to extend the validity period of the shareholder resolution for issuing convertible bonds by an additional 12 months, moving the expiration date to October 13, 2026 [4][6]. - Proposal 2 aims to extend the authorization for the board of directors to manage the issuance of convertible bonds for another 12 months, also extending to October 13, 2026 [6][7]. Group 3: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with specific guidelines for how shareholders can cast their votes [3][4]. - Both proposals require a supermajority approval, needing more than two-thirds of the voting rights represented at the meeting [4].