JLSG(SH:600189) Zheng Quan Zhi Xing·2025-09-05 16:22Meeting Information - The shareholders' meeting of Jilin Quanyangquan Co., Ltd. is scheduled for September 23, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The record date for shareholders to attend the meeting is September 16, 2025 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if the number of votes exceeds the allowed amount or if duplicate votes are cast [4] Attendance and Registration - Only shareholders registered by the close of trading on the record date are entitled to attend the meeting [5] - Registration for attending the meeting can be done in person or through a proxy, with specific documentation required [5][6] Other Considerations - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided, including names and phone numbers of company representatives [6]