雪迪龙: 年度股东大会通知

Meeting Announcement - Beijing Xuedilong Technology Co., Ltd. will hold its 2024 Annual General Meeting on April 18, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Securities Law and Shenzhen Stock Exchange rules [1] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting, with shareholders required to choose one method [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on April 18, 2025 [2] Attendance and Registration - All ordinary shareholders registered by the close of trading on April 14, 2025, are entitled to attend the meeting [2] - Registration requirements for natural and legal persons are specified, including necessary identification documents [4] Agenda Items - The meeting will review several proposals, including the approval of the 2024 Annual Report, the reappointment of the auditing firm, and the confirmation of director and supervisor remuneration for 2024 and 2025 [3][4] - Proposals will be subject to separate voting counts for small and medium investors [4] Contact Information - The company’s board office can be contacted for further inquiries, with provided contact details including phone and email [5]