JZNEE(SH:603507) Zheng Quan Zhi Xing·2025-08-29 17:25Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 13:30 [1] - The meeting will take place at the conference room of Jiangsu Zhenjiang New Energy Equipment Co., Ltd., located at No. 2608, Zhencheng Road, Jiangyin City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory board [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Attendance Requirements - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [6] - Various parties, including company directors, senior management, and appointed lawyers, may also attend [6] Registration Process - Shareholders are encouraged to register for the meeting, with specific documentation required for both individual and corporate shareholders [6] - Registration can be done on-site or via mail/fax, with contact information required [6]