SJY.(SH:600676) Zheng Quan Zhi Xing·2025-09-04 08:16Core Points - The company is holding a shareholders' meeting on September 16, 2025, to ensure the legal rights of shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting methods for shareholders to exercise their voting rights [2][4] - The agenda includes the election of a non-independent director and the revision of the company's articles of association, which involves the cancellation of the supervisory board [4][10] Voting and Meeting Procedures - The meeting will take place at 14:00 on September 16, 2025, at a specified location in Shanghai [2] - Shareholders must register in advance if they wish to speak during the meeting [1][2] - The voting will be conducted through a combination of on-site and online platforms, with the first voting result being considered valid in case of duplicate votes [2][3] Agenda Items - The meeting will discuss the proposal to revise the company's articles of association and cancel the supervisory board, transferring its responsibilities to the audit committee of the board [4][5] - A proposal to revise the company's shareholder meeting rules will also be presented for approval [5][6] - The election of a non-independent director, Zhang Zheng, will be conducted using a cumulative voting system [10]