联泓新科: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold its 2024 Annual General Meeting on April 18, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1] Voting Procedures - Shareholders can participate in the meeting either in person or through a proxy [2] - Network voting will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system [2] - Each voting right can only be exercised through one method, either in-person or online [2] Agenda Items - The meeting will review several proposals, including: - Special report on the use of raised funds for 2024 [3] - Investment in perpetual bonds for a subsidiary [3] - Providing guarantees for another subsidiary [3] - The proposals have been approved by the company's board and supervisory committee [3] Registration Details - Registration for the meeting will occur on April 17, 2025, from 9:30 to 12:00 and 14:00 to 17:00 [4] - Shareholders must provide identification and relevant documents for registration [4] Additional Information - The company will not accept telephone registrations [5] - Shareholders' expenses for attending the meeting will be self-funded [5] - Any temporary proposals must be submitted at least ten days before the meeting [5]