冀东装备: 年度股东大会通知

Meeting Information - The annual general meeting of shareholders for Jidong Equipment will be held on April 16, 2025, at 2:00 PM [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4] Voting Procedures - Shareholders must register to attend the meeting by providing necessary documents, including valid identification and proof of shareholding [3][4] - Voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [5][8] Proposal Details - The meeting will review various proposals, with details published on March 27, 2025, in major financial publications [2][3] - Independent directors will present their reports during the meeting [3]