JDL(SH:688057) Shang Hai Zheng Quan Bao·2025-10-21 19:29Group 1 - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on November 6, 2025 [1][5]. - The meeting will be held at 14:00 at the company's location in Nanchang, Jiangxi Province [5][11]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3][4]. Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [5][7]. - The company has disclosed that the agenda items for the meeting were approved by the board of directors on October 17, 2025, and will be published on the Shanghai Stock Exchange website prior to the meeting [6]. - There are no special resolutions or related party transactions requiring abstention from voting [7]. Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [13][14]. - Registration will take place on November 5, 2025, with designated times for both morning and afternoon sessions [16]. - The company has provided contact information for inquiries related to the meeting [17]. Group 4 - The voting process includes a cumulative voting system for the election of independent directors, allowing shareholders to allocate their votes among candidates [21][22]. - Each shareholder's voting power is proportional to the number of shares held, with specific examples provided for clarity [22]. - The company emphasizes the importance of following the voting procedures to ensure valid participation [9][10].