广电计量: 年度股东大会通知

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on April 17, 2025 [1] - The meeting is convened by the company's board of directors, following a decision made on March 26, 2025 [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - Voting will be conducted through a combination of on-site and online methods [2] - The specific time for online voting via the Shenzhen Stock Exchange system is April 17, 2025 [2] - The record date for shareholders to attend the AGM is April 14, 2025 [2] Attendance and Proxy - All registered ordinary shareholders have the right to attend the AGM and may appoint a proxy to attend and vote on their behalf [2] - The proxy does not need to be a shareholder of the company [2] Agenda Items - The AGM will review various proposals, including the profit distribution plan for 2024 [3] - Independent directors will present their reports during the AGM [3] - Special attention will be given to significant matters affecting minority investors, with separate vote counting for these items [4] Registration and Contact Information - Shareholders must complete registration procedures by providing necessary identification documents [4] - Contact details for inquiries include phone numbers and email addresses for the company's securities department [4] Online Voting Process - Detailed procedures for participating in online voting are provided, ensuring that the first valid vote is counted in case of duplicate voting [5] - Shareholders must complete identity verification to participate in online voting [5]