泛微网络: 泛微网络关于召开2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on April 24, 2025, at 10:00 AM at the company's conference room located at 3419 Sanlu Road, Shanghai [3][5] - Voting for the AGM will be conducted through both on-site and online platforms, with specific time slots for each voting method [3][4] - Shareholders must register for the meeting by providing necessary documentation, including a power of attorney if represented by an agent [5][6] Group 2 - The agenda for the AGM includes proposals to continue the appointment of Tianjian Accounting Firm as the company's auditor, review of related party transactions, and approval of the remuneration system for directors and senior management [2][3] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [2] - The company has outlined the voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately [4][5]