中新赛克: 年度股东大会通知

Meeting Details - The 2024 Annual General Meeting (AGM) of Shenzhen Sinovatio Technology Co., Ltd. is scheduled for April 18, 2025, at 14:00 [1] - The network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders can attend the meeting in person or appoint a proxy to vote [1][2] Eligibility and Attendance - All ordinary shareholders registered by the cut-off date of April 14, 2025, at 15:00 are eligible to attend the AGM [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review several proposals, including: - The 2024 Board of Directors' Work Report - The 2024 Supervisory Board Work Report - The 2025 remuneration plan for directors and supervisors - A proposal to increase the amount of idle funds for cash management [3][4] - Proposals for the election of the fourth Board of Directors, including both independent and non-independent directors, will be conducted via cumulative voting [4][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [5][9] - Specific instructions for voting, including the allocation of votes for cumulative voting, are provided [9][10] Documentation and Contact Information - Shareholders must present identification and relevant documents for registration [5] - Contact details for inquiries include a phone number and email address [5]