福达股份: 福达股份关于召开2024年年度股东大会的通知

Meeting Information - The annual general meeting of shareholders will be held on April 16, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's office in Guilin [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system [2][3] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Meeting Agenda - The meeting will review proposals that have been approved by the board and supervisory committee [2] - Specific shareholders are required to abstain from voting due to conflicts of interest [2] Attendance Requirements - Only shareholders registered by the close of trading on April 9, 2025, are eligible to attend [4] - Shareholders must register in advance to attend the meeting [4] Registration Details - Registration will occur from April 11, 2025, with specific times outlined [4] - Required documents for registration include identification and shareholder account information [4] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [5]