JSZY(SH:600770) Zheng Quan Zhi Xing·2025-08-27 16:30Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder voting [1] - The meeting will take place at 9:00 AM at Zongyi Digital City, Tongzhou District, Nantong City, Jiangsu Province [1] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting [2][3] - The voting period for the online system is from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including amendments to the articles of association and other significant matters [2] - All proposals have been approved in previous board meetings and are detailed in prior announcements [2] Attendance Requirements - Shareholders registered by the close of business on September 5, 2025, are eligible to attend [4] - Both natural and legal persons can attend, with specific documentation required for registration [4] Contact Information - For inquiries, shareholders can contact Gu Zhengwei or Xing Yumei at the provided phone numbers and email [5]