JTGROUP(SH:601609) Zheng Quan Zhi Xing·2025-09-01 10:19Group 1 - The company, Ningbo Jintian Copper (Group) Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 14:00 [1][3] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading system and internet voting [1][3] - The agenda includes proposals to cancel the supervisory board and amend the company's articles of association and related rules, which have been approved in previous board meetings [2][3] Group 2 - Shareholders must register to attend the meeting, with the registration period set for September 16, 2025, from 9:30 to 16:30 [6][9] - The meeting will take place at the company's office located at No. 1, Chengxi West Road, Cicheng Town, Jiangbei District, Ningbo [3][9] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4][5]