JZEG(SZ:000937) Shang Hai Zheng Quan Bao·2025-12-03 18:59Meeting Information - The company will hold its third extraordinary general meeting of shareholders for 2025 on December 8, 2025, at 2:30 PM at the Jin Niu Hotel, Xingtai City, Hebei Province [2][9] - The meeting will be conducted through a combination of on-site voting and online voting [4] Voting Details - On-site voting will allow shareholders to attend in person or authorize others to attend [5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on December 8, 2025, during specified time slots [3][22] - Shareholders can only choose one voting method, and duplicate votes will be counted based on the first submission [5][21] Registration Information - The equity registration date is December 1, 2025, and all ordinary shareholders registered by this date are eligible to attend the meeting [6] - Registration for natural shareholders requires identification and proof of shareholding, while authorized representatives must provide additional documentation [14] Agenda Items - The meeting will review seven proposals that have been approved by the company's board of directors [9][10] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights to pass, while other proposals require a simple majority [11][12] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [18] - Contact information for inquiries includes phone numbers and an email address for the company [18]