CHALKIS(SZ:000972) Shang Hai Zheng Quan Bao·2025-09-09 20:31Core Viewpoint - The company, Zhongji Health Industry Co., Ltd., has announced the details for its fifth shareholders' meeting of 2025, scheduled for September 12, 2025, including voting methods and registration requirements [1][2][4]. Meeting Details - The fifth shareholders' meeting will be held on September 12, 2025, at 11:00 AM, with both on-site and online voting options available [1][2]. - The meeting will take place at the Zhongji Health Tomato Technology Industrial Park in Wujiaqu City, Xinjiang [3]. - Shareholders must register by September 9, 2025, to be eligible to attend the meeting [2]. Voting Procedures - Shareholders can choose between on-site voting and online voting, with specific time slots for each method on the day of the meeting [2][18]. - The online voting system will be available from 9:15 AM to 3:00 PM on September 12, 2025 [20]. Attendance and Registration - All ordinary shareholders registered by the cut-off date can attend the meeting, and they may appoint a proxy to vote on their behalf [2][7]. - Registration for on-site attendance will occur on September 11, 2025, from 10:00 AM to 2:00 PM and 4:00 PM to 7:30 PM [7]. Agenda and Proposals - The meeting will review and vote on proposals that have been approved by the company's board and supervisory committee [4][6]. - The proposals include providing guarantees for loans to subsidiaries, which have received significant support from shareholders [28][29]. Legal Compliance - The company confirms that the meeting's procedures comply with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [32].