JZWF AL(SZ:000612) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-25 01:17Group 1 - The company is holding its 2025 seventh extraordinary general meeting on December 29, 2025, to protect the interests of shareholders [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Group 2 - The meeting will take place at the company's office building in Jiaozuo City, Henan Province [9] - Shareholders registered by the equity registration date of December 22, 2025, are eligible to attend the meeting [5] - The meeting will include company directors, senior management, and appointed lawyers [6][7][8] Group 3 - The meeting will review proposals related to daily related transactions with Zhejiang Jinliantong International Trade Co., Ltd. and Jiaozuo Wanfang Group Co., Ltd. [11] - The proposals require more than half of the voting rights held by attending shareholders to pass [11] - Related shareholders must abstain from voting on their respective proposals [11] Group 4 - Shareholders must notify the company of their attendance by December 23, 2025 [12] - Personal shareholders must present valid identification and stock account cards to attend [13] - The registration time for the meeting is from 9:00 to 17:00 on December 23, 2025 [15] Group 5 - The company will provide a network platform for shareholders to vote online [18] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on December 29, 2025 [21][23] - Specific voting procedures and identity verification requirements are outlined for online participation [23]