Meeting Announcement - The company, Jinfa Labi Maternal and Child Products Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 11, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][3] Voting Details - On-site meeting will take place at 14:30 on September 11, 2025, at the company's conference room in Shantou City [1] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [2] - Internet voting will be accessible from 9:15 to 15:00 on September 11, 2025 [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 4, 2025, are entitled to attend the meeting [2][3] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both corporate and individual shareholders [3][4] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal related to financial assistance [3][7] - Detailed information regarding the proposals will be published in relevant financial newspapers and online platforms [3] Contact Information - For inquiries, shareholders can contact Xue Ping'an or Su Yucan via phone or email [4]
*ST金比: 关于召开2025年第二次临时股东大会的通知