JEP(SZ:000875) Zheng Quan Zhi Xing·2025-09-02 16:15Meeting Announcement - The company will hold its fourth extraordinary general meeting of shareholders on September 9, 2025, using a combination of on-site and online voting methods [1][2][6] - The on-site meeting is scheduled for September 9, 2025, at 14:00 [1][2] Voting Procedures - Shareholders can vote either in person or online, with online voting available through the Shenzhen Stock Exchange trading system and the internet voting system [2][6] - The online voting time is set for September 9, 2025, from 9:15 to 9:25 [2] Shareholder Rights - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are entitled to attend the meeting and vote [2][5] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [5] Agenda Items - The meeting will discuss various proposals, including the election of the tenth board of directors and amendments to the company's articles of association [3][8] - Specific proposals include changing the company name and securities abbreviation, and revising governance rules [8][9] Registration and Contact Information - Registration for the on-site meeting will take place on September 5, 2025, from 10:30 to 11:30 [5] - Contact details for inquiries include a phone number and email address for the company's capital operation department [5]