三巽集团(06611) - 2024 - 年度业绩

Shareholder Meeting - The company announced a special general meeting to address shareholder matters scheduled for December 16, 2024[2] - All transfer documents must be submitted by December 24, 2024, at 4:30 PM to be eligible for voting at the meeting[2] Board of Directors - The board of directors includes executive directors Qian Kun, An Juan, and Tao Qingchen[3]