ZJBC(SZ:000889) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:05Meeting Details - The fourth extraordinary general meeting of shareholders for Zhongjiabochuang Information Technology Co., Ltd. is scheduled for December 29, 2025, at 14:30 [3] - The meeting will be held at Huaye International Center, 8th Floor, No. 39, East Fourth Ring Middle Road, Chaoyang District, Beijing [4] - Voting will be conducted through a combination of on-site and online methods [5] Attendance - A total of 177 shareholders and their proxies attended the meeting, representing 257,343,601 shares, which accounts for 27.4854% of the total shares [8] - Among them, 2 shareholders attended the meeting in person, representing 226,092,018 shares (24.1476% of total shares), while 175 participated via online voting, representing 31,251,583 shares (3.3378% of total shares) [8] - All directors and senior management attended the meeting, with some participating via video [8] Proposal Review and Voting - No new proposals were added, rejected, or changed during the meeting [10] - The voting method combined on-site and online voting [10] - The legal opinion provided by Beijing Zhongzi Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [12]