Jizhong Energy calls third extraordinary general meeting for governance and financial plans

Jizhong Energy Resources Co., Ltd. announced its third extraordinary general meeting of shareholders for 2025, scheduled for December 8, 2025, at 2:30 PM. The meeting will be held at the company's Jinniu Hotel in Xingtai City, Hebei Province, offering both on-site and online voting options. Online voting through the Shenzhen Stock Exchange trading system is available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on December 8, 2025. Internet voting will be open from 9:15 AM to 3:00 PM on the same day. The equity registration date for eligible shareholders is December 1, 2025.

The agenda includes seven proposals previously approved by the company's Eighth Board of Directors. Key items for shareholder consideration include the abolition of the supervisory board and amendments to the Articles of Association, revisions to certain corporate governance policies, and the appointment of an accounting firm. The abolition of the supervisory board and amendments to the Articles of Association require a two-thirds majority.

Additionally, shareholders will vote on proposals related to increasing daily connected transactions for 2025, forecasting daily connected transactions for 2026, and anticipating financial services transactions with the financial company for 2026. A proposal for the application to register and issue short-term financing bonds is also on the agenda. Connected shareholders must abstain from voting on proposals 4, 5, and 6. All proposals, except for the first, require a simple majority vote.