JCT(SH:603657) Zheng Quan Zhi Xing·2025-09-05 11:12Core Points - The company, Jinhua Chunguang Rubber and Plastic Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 1399 Huatai Road, Jinpan Development Zone, Jinhua City, Zhejiang Province [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 [1][3] - The meeting will include both on-site and online voting methods [3] Meeting Details - The meeting is called by the board of directors and will review proposals that have been approved in previous board and supervisory meetings [3] - There are no related shareholders that need to abstain from voting [2][3] - Shareholders must be registered by the close of trading on September 15, 2025, to attend the meeting [4] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance Requirements - Corporate shareholders must provide proof of their legal representative or a valid proxy authorization to attend the meeting [5] - Individual shareholders must present valid identification, and proxies must have authorization documents [5] - Remote shareholders can register via mail or fax, with a deadline for submission by September 19, 2025, at 17:00 [5]