Jiajiayue(SH:603708) Zheng Quan Zhi Xing·2025-08-27 11:25Core Viewpoint - The company, Jiajiayue Group Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 15:30 in Weihai, Shandong Province [1]. Meeting Details - The meeting will utilize a combination of on-site and online voting methods [1]. - The on-site meeting will take place at the company's conference room located at 53 Daqing Road, Economic and Technological Development Zone, Weihai, Shandong Province [1]. - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][3]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through a designated trading terminal or the internet voting platform [4]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [5]. - Duplicate voting through different methods will be counted based on the first voting result [5]. Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6]. - Registration for attendance will occur on September 9, 2025, with specific documentation required [6]. - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6]. Contact Information - For inquiries, shareholders can contact Zhou Chengsheng at the company's office in Weihai, with provided email and phone details [6].