华立科技: 关于召开2024年年度股东大会的通知

Meeting Information - The annual general meeting of shareholders for Guangzhou Huali Technology Co., Ltd. is scheduled for April 21, 2025, at 14:30, lasting half a day [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [1] - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [1] Eligibility and Attendance - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of April 14, 2025, can attend the meeting [2] - Shareholders may appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will discuss several proposals, including: - The remuneration of non-independent directors for the year 2024 [4] - Issuance of shares to specific targets [4] - Application for comprehensive credit limits from banks for the year 2025 [4] - Shareholder return plan for the next three years (2025-2027) [4] - Proposals 11 and 13 require a special resolution, needing more than two-thirds of the voting rights to pass, while other proposals require a simple majority [4] Voting Procedures - Shareholders can vote in person or through network voting, with specific procedures outlined for both methods [6] - For non-cumulative voting proposals, the first valid vote will be considered if multiple votes are cast [6] Registration Requirements - Individual shareholders must present valid identification and shareholder account cards for registration [5] - Corporate shareholders must provide additional documentation, including business licenses and proof of representation [5] Additional Information - The company will separately count and disclose the voting results for proposals affecting minority investors [4] - Contact information for inquiries regarding the meeting is provided, including phone numbers and email addresses [5]