Jinduicheng Molybdenum (SH:601958) Shang Hai Zheng Quan Bao·2026-01-21 20:27Group 1 - The company, Jinduicheng Molybdenum Industry Co., Ltd., is convening its first extraordinary shareholders' meeting of 2026 on February 6, 2026, at 14:30 [1] - The meeting will be held at the company's headquarters in Xi'an, Shaanxi Province, specifically in the video conference room on the 9th floor of the comprehensive building [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The network voting will be available on February 6, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders can vote via the trading system or the internet voting platform, with the latter requiring identity verification for first-time users [7] - All proposals will be subject to voting by all shareholders, with no special resolutions or related party voting issues reported [4][7] Group 3 - Shareholders must register to attend the meeting, with personal shareholders required to present valid identification, while corporate shareholders must provide additional documentation [11][13] - Registration will take place on February 5, 2026, with specific times allocated for personal and corporate shareholders [14] - The company will not cover travel or accommodation expenses for attending shareholders and their representatives [15]