JUMPCAN(SH:600566) Shang Hai Zheng Quan Bao·2025-09-12 18:45Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 14:00 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the conference room of Jichuan Pharmaceutical in Taixing City, Jiangsu Province [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders can participate in the voting through either the trading system or the internet voting platform [6][7] - The company will remind small and medium-sized investors to participate in the meeting and vote through SMS notifications [7] Group 3 - The meeting will review several proposals, including special resolutions and proposals for small and medium-sized investors [6] - All shareholders registered by the close of trading on the registration date are entitled to attend the meeting [9] - Registration for the meeting will take place on September 16, 2025, with specific procedures outlined for both individual and corporate shareholders [10][11] Group 4 - The company has provided contact information for its securities department for any inquiries related to the meeting [12] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [12]