JXGNCL(SZ:000899) Zheng Quan Zhi Xing·2025-09-03 09:17Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 9, 2025 [1][2] - The meeting will start at 14:00 and will include both on-site and online voting options [2][7] - The record date for shareholders to attend the meeting is September 2, 2025 [2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][7] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2][7] - Specific procedures for both on-site and online voting are outlined, including the need for identity verification for online participants [7] Attendance and Registration - All registered shareholders are entitled to attend the meeting, and those unable to attend can appoint a proxy [2][6] - On-site registration will occur on September 8, 2025, from 9:30 to 17:00 at the company's office [6][8] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board and supervisory committee [5] - Details of the proposals will be disclosed in advance through official channels [5] Contact Information - The company has provided contact details for inquiries related to the meeting [8]