Jinrui Mineral(SH:600714) Zheng Quan Zhi Xing·2025-08-29 16:40Meeting Information - The first extraordinary general meeting of 2025 will be held on September 18, 2025, at 14:30 [1] - The meeting will take place at the 12th floor conference room of Qinghai Investment Building, No. 36 Xinning Road, Xining City, Qinghai Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the expansion of business scope, cancellation of the supervisory board, and amendments to the company's articles of association [2] - The proposal has been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] - Registration for attendance will take place at the company's securities department at the meeting location [5] Contact Information - The contact person for the meeting is Mr. Yang Chao, reachable at phone number 0971-6321653 [6]