GONGJIN(SH:603118) Shang Hai Zheng Quan Bao·2026-01-16 20:51Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 14:30 [1] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [1][3] Group 2 - The meeting will review proposals that have already been approved by the company's fifth board of directors [4][39] - There are no special resolutions or proposals requiring separate voting for minority investors [5] - No related shareholders are required to abstain from voting on any proposals [5] Group 3 - Shareholders must register in advance to attend the meeting, with registration open from January 29, 2026 [12][14] - The registration location is the company's securities department in Shenzhen, and specific documents are required for registration [16] - Attendees are responsible for their own travel and accommodation expenses [17] Group 4 - The company will not provide gifts or transportation fees for the meeting [17] - Contact information for the company's securities department is provided for further inquiries [20]