JZWF AL(SZ:000612) Shang Hai Zheng Quan Bao·2025-10-09 21:06Meeting Overview - The company, Jiaozuo Wanfang Aluminum Industry Co., Ltd., is convening its fifth extraordinary general meeting of shareholders in 2025 [1] - The meeting is called by the company's tenth board of directors [2] - The meeting will be held on October 13, 2025, at 2:30 PM [3] Voting Details - Shareholders can vote through both on-site and online methods [5] - On-site voting requires shareholders to attend in person or authorize a representative [6] - Online voting will be available on October 13, 2025, from 9:15 AM to 3:00 PM [4] Attendance Information - The record date for shareholders to attend the meeting is September 30, 2025 [7] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [8][9][10] Meeting Agenda - The meeting will review specific proposals, which are detailed in previous announcements [11] - The proposals require approval from more than half of the voting rights represented at the meeting [11] Registration Process - Shareholders must notify the company of their attendance by October 9, 2025 [12] - Personal shareholders must present identification and proof of share ownership [13] - Corporate shareholders must provide identification and authorization documents for their representatives [13] Contact Information - The company has provided contact details for inquiries regarding the meeting [18]