n.n.store(600712) 证券之星·2025-03-27 16:25Meeting Information - The annual general meeting of Nanning Department Store Co., Ltd. is scheduled for April 18, 2025 [1][3] - The meeting will be held at the company's conference room on the 7th floor, located at No. 39 Chaoyang Road, Nanning, Guangxi [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review several proposals, including a proposal for the company to provide guarantees for bank loans to its wholly-owned subsidiary [2] - Independent directors will present their annual reports during the meeting [2] Attendance Requirements - Shareholders registered by the close of trading on April 15, 2025, are eligible to attend the meeting [4] - Shareholders may appoint representatives to attend and vote on their behalf [5] Registration Details - Registration for attendance must be completed by April 17, 2025, at 5:00 PM [5] - The registration can be done in person or via mail or fax for remote shareholders [5] Additional Information - The meeting is expected to last half a day, and all expenses incurred by attendees will be self-funded [8]