Daqian(SH:603955) Zheng Quan Zhi Xing·2025-03-26 13:14Meeting Information - The annual general meeting of shareholders is scheduled for April 16, 2025 [1] - The meeting will be held at 14:00 at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Special report on the use of raised funds for 2024 [3] - Confirmation of remuneration for directors and supervisors for 2024 and the formulation of 2025 remuneration plans [3] - Proposal to conclude certain fundraising investment projects and permanently supplement working capital with surplus funds [3] Attendance and Registration - Shareholders registered by the close of trading on April 9, 2025, are eligible to attend [4] - Registration can be done in person or via fax, with specific requirements for both corporate and individual shareholders [4][5] Contact Information - The company’s board office contact for the meeting is Jiang Kun, with a phone number of 025-83751401 [5]