海尔智家: 海尔智家股份有限公司关于召开2024年年度股东大会、2025年第一次A股类别股东大会的通知

Meeting Overview - The company will hold the 2024 Annual General Meeting and the 2025 First A-share Class Shareholders' Meeting on May 28, 2025 [1][3] - The meetings will be conducted using a combination of on-site and online voting methods [3][4] - The location for the on-site meeting is the Haier Co-Creation Ecological Park in Qingdao [3] Voting Procedures - Online voting will be available through the Shanghai Stock Exchange's system from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can participate in the voting through any of their accounts, but repeated voting will be counted only once [8][10] Agenda Items - The agenda includes proposals for the reappointment of accounting firms, authorization for the board to issue debt financing instruments, and general authorizations for share repurchases [4][5][11] - Specific proposals include the authorization to repurchase up to 10% of issued H shares and 30% of issued D shares [5][11] Shareholder Participation - Shareholders registered by the close of business on May 20, 2025, are eligible to attend the meetings [9] - The company will provide separate notices for D and H shareholders through international disclosure platforms [3][9] Additional Information - The meeting is expected to last half a day, with shareholders responsible for their own travel and accommodation expenses [6][10] - The company emphasizes the importance of following the voting procedures to ensure valid participation [10][11]