FJC(SH:600802) Zheng Quan Zhi Xing·2025-08-29 18:22Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at Fujian Energy and Petrochemical Building, No. 396, TaTou Road, Jin'an District, Fuzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the Shanghai Stock Exchange's regulations [2] - Shareholders holding multiple accounts can vote through any of their accounts, but duplicate votes will be considered invalid [3][4] Meeting Agenda - The meeting will review several proposals, with details available in prior announcements dated August 23 and August 30, 2025 [2] - Related shareholders, including Fujian Provincial Building Materials (Holding) Co., Ltd., must abstain from voting on certain proposals [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from September 9 to September 14, 2025, at the designated location [5][6] - Required documents for registration include valid identification and, if applicable, a power of attorney for representatives [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Contact information for inquiries includes a phone number and email address [7]