JINKE PROPERTY(SZ:000656) Shang Hai Zheng Quan Bao·2025-09-11 18:40Core Viewpoint - The company, Jinke Property Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 to discuss significant resolutions related to its restructuring plan and capital reserve conversion into share capital [1][2][10]. Meeting Details - The second extraordinary general meeting of shareholders will be held on September 15, 2025, at 16:00, lasting half a day [4]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [6][7]. - The record date for shareholders to attend the meeting is September 10, 2025 [8]. Resolutions to be Discussed - The resolutions to be discussed at the meeting require a two-thirds majority approval from the voting shareholders [10]. - The resolutions include significant matters affecting the interests of minority investors, which will be counted separately [10]. Capital Reserve Conversion - The company will implement a capital reserve conversion into share capital, increasing its total share capital to 10,634,081,632 shares [22][33]. - The average price for the capital reserve conversion is set at 3.30 yuan per share, with the stock's closing price on September 10, 2025, being 1.45 yuan per share, which is below the conversion price [22][31]. Stock Resumption - The company's stock will resume trading on September 12, 2025, following the completion of the capital reserve conversion [34].