JLEC(SH:601518) Shang Hai Zheng Quan Bao·2025-11-17 19:45Core Viewpoint - The company, Jilin Expressway Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for December 5, 2025, to discuss various resolutions [2][40]. Meeting Details - The meeting will be held on December 5, 2025, at 14:00 in the company's conference room located at 4488 Pudong Road, Economic Development Zone, Changchun City [2][10]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. Voting Procedures - The online voting will be available on December 5, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [7][31]. Meeting Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting, either in person or by appointing a proxy [10][13]. - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [10][11]. Agenda Items - The meeting will review resolutions previously approved by the board, with no special resolutions or related party transactions requiring abstention from voting [6][7]. - The resolutions include the approval of the company's financial auditor for the 2025 fiscal year and amendments to the company's management policies [24][37]. Additional Information - The company will hold a quarterly performance briefing on December 4, 2025, to discuss the third-quarter results and address investor inquiries [29][30]. - Investors can submit questions in advance through the Shanghai Stock Exchange's website or via email [31].