JSHX(SH:600307) Zheng Quan Zhi Xing·2025-09-05 10:17Group 1 - The company, Gansu Jiugang Group Hongxing Steel Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1][2] - The meeting will be held at the Jiugang Hotel, 8th floor, in Jiayuguan City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] Group 2 - The agenda includes non-cumulative voting proposals regarding the acceptance of a loan from the controlling shareholder and adjustments to the expected daily related transactions for 2025 [1][2] - The proposals have been approved in previous board and supervisory meetings held on August 25 and September 5, 2025 [1][2] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [3] Group 3 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [5] - Both individual and corporate shareholders can attend, with specific documentation required for participation [5][6] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8]