一汽解放: 年度股东大会通知

Meeting Information - The 2024 Annual General Meeting (AGM) of FAW Jiefang Group Co., Ltd. is scheduled for April 18, 2025, at 15:00 [1] - The meeting will be held both in-person and via online voting, with specific time slots for network voting [1][4] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicate submissions [1] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [4][5] - The voting process includes options for agreeing, opposing, or abstaining on non-cumulative voting proposals [5] - Specific procedures for both trading system and internet voting are outlined, including timeframes for participation [5][6] Agenda Items - The AGM will review several proposals, including the removal of restrictions on stock options and adjustments to repurchase prices [3][8] - Independent directors will present their reports during the meeting [3] - Proposals affecting minority shareholders will require separate voting and disclosure [3] Registration Requirements - Individual shareholders must present identification and stock account cards, while corporate shareholders need to provide additional documentation [4] - Authorized representatives must carry a power of attorney and relevant identification for registration [4] Contact Information - The company is located in Changchun, Jilin Province, and provides contact details for inquiries regarding the AGM [4]