Group 1 - The company, Shenzhen Autel Technology Co., Ltd., is holding its 2024 Annual General Meeting on April 18, 2025, at 14:30 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is at the company's office in Shenzhen [3][4] Group 2 - The agenda includes several proposals such as the profit distribution plan for 2024, authorization for management to apply for comprehensive credit from financial institutions, and the remuneration plans for directors and supervisors for 2024 and 2025 [3][4] - The meeting will also hear the 2024 annual report from independent directors [4] - All proposals have been approved in previous board and supervisory meetings [4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [5][7] - The registration deadline is set for April 17, 2025, at 17:00 [5][7] - The company provides contact information for inquiries related to the meeting [7][9]
道通科技: 道通科技关于召开2024年年度股东大会的通知