JZWF AL(SZ:000612) Zheng Quan Ri Bao·2025-08-27 00:06Meeting Information - The fourth extraordinary general meeting of shareholders for Jiaozuo Wanfang Aluminum Co., Ltd. will be held on September 9, 2025, at 2:30 PM [3] - The meeting will be convened by the company's tenth board of directors [2] - The meeting will be conducted in a combination of on-site voting and online voting [5] Voting Details - On-site voting will allow shareholders to attend in person or authorize others to attend on their behalf [6] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 AM to 3:00 PM on September 9, 2025 [4][21] - The record date for shareholders eligible to attend the meeting is September 2, 2025 [7] Attendance - Eligible attendees include ordinary shareholders or their agents, company directors, senior management, and lawyers hired by the company [8][9][10] - Shareholders must notify the company of their attendance by September 3, 2025 [14] Agenda and Proposals - The meeting will review specific proposals, which require a two-thirds majority approval from attending shareholders [14] - Related documents detailing the proposals were previously disclosed on August 23, 2025 [14] Correction Notice - A correction was issued regarding the authorization letter for the meeting, which included additional proposal information [30] - The company expressed apologies for any inconvenience caused by the correction and emphasized the importance of accurate information disclosure [30]