JSHX(SH:600307) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 02:28Group 1 - The company has decided to cancel the second extraordinary general meeting of shareholders originally scheduled for September 22, 2025, due to adjustments in work arrangements [4][5] - The decision was made during the 24th meeting of the eighth board of directors, where all 8 participating directors voted in favor of the cancellation [2][4] - The company expressed apologies for any inconvenience caused to investors and thanked them for their understanding and support [5] Group 2 - The terms of the current board of directors, supervisory board, and senior management will expire on September 16, 2025, and their terms will be extended to ensure continuity and stability in corporate governance [6] - The company is actively preparing for the necessary management system revisions and supervisory board reforms, with the current supervisory board's term also being extended [6] - The extension of the board and management terms will not affect the normal operations of the company [6]