雪龙集团: 雪龙集团集团股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The annual general meeting of Xuelong Group will be held on April 17, 2025, at 10:00 AM in Ningbo [1][2] - The meeting will include a proposal to extend the authorization for the board to issue shares to specific targets through simplified procedures [2][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [1][4] Group 2 - Shareholders must be registered by the close of trading on April 10, 2025, to attend the meeting [4][5] - The meeting will allow both on-site and online voting, with specific time slots for each [2][3] - Proxy representatives can attend the meeting on behalf of shareholders, provided they have the necessary documentation [5][6]