SJY.(SH:600676) Zheng Quan Zhi Xing·2025-08-29 10:24Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 16, 2025, at 14:00 in Shanghai [1][3] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [3][4] - Shareholders must register for the meeting between September 10, 2025, and September 16, 2025, with specific registration procedures outlined for both institutional and individual shareholders [5][6] Group 2 - The meeting will review proposals that have already been approved by the company's board and supervisory committee on August 28, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all accounts [4][8] Group 3 - The company will not distribute gifts to shareholders attending the meeting [5] - The company has provided contact information for its vice president and securities affairs representative for any inquiries related to the meeting [5][6] - The voting process includes a cumulative voting system for the election of directors, independent directors, and supervisors [6][8]