焦作万方: 年度股东大会通知

Meeting Information - The 2024 Annual General Meeting of Shareholders for Jiaozuo Wanfang Aluminum Industry Co., Ltd. will be convened by the company's ninth board of directors [1][2] - The meeting will take place on April 21, 2025, with online voting available from 9:15 AM to 3:00 PM [2] - The record date for shareholders to attend the meeting is April 15, 2025 [2] Voting and Attendance - Shareholders registered by the close of trading on the record date are entitled to attend the meeting and vote [2][6] - The meeting will be held at the company's office building in Jiaozuo, Henan Province [2] - Shareholders must register to attend the meeting by April 16, 2025, and can do so via mail, fax, or in person [6] Agenda and Proposals - The meeting will review various proposals, including the annual report and profit distribution plan for 2024 [4][7] - Independent directors will present their reports during the meeting [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][8] - Specific procedures for online voting are provided, ensuring that the first valid vote will be counted in case of multiple votes on the same proposal [8]