SJI(SZ:000975) Zheng Quan Zhi Xing·2025-09-02 08:15Meeting Overview - The third extraordinary general meeting of shareholders for Shanjin International Gold Co., Ltd. is scheduled for September 22, 2025 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][2] - The record date for shareholders to attend the meeting is September 15, 2025 [1][2] Agenda Items - The meeting will discuss several key proposals, including the issuance of overseas listed shares (H shares) and listing on the Hong Kong Stock Exchange [1][2] - Specific proposals include the authorization of the board of directors for matters related to the overseas share issuance, the use of funds raised from the H share issuance, and the distribution plan for retained earnings prior to the issuance [1][2][3] - The meeting will also address the appointment of an auditing firm for the H share issuance and the establishment of internal regulations applicable post-listing [1][2][3] Voting Procedures - Shareholders can vote on multiple proposals, with a total of 8 sub-proposals related to the H share issuance [1][3] - The voting will not utilize a cumulative voting system, and the results will be counted separately for small investors [2][3] - Detailed voting procedures are provided for both the Shenzhen Stock Exchange trading system and the internet voting system [2][3] Contact Information - For inquiries regarding the meeting, shareholders can contact Li Zheng at 010-85171856 or via email at 975@sji-gold.com [2]