藏格矿业: 年度股东大会通知

Meeting Information - The company will hold its 2024 Annual General Meeting on April 18, 2025, at 2:30 PM [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [1][5] - The online voting will be available on the same day from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1] Shareholder Rights - All shareholders registered by April 14, 2025, at 3:00 PM are entitled to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review several proposals, including the performance assessment and bonus confirmation for directors and supervisors, as well as the employee stock ownership plan [2][3] - Independent directors will present their reports during the meeting [2] Voting Procedures - Voting will be conducted through both on-site and online methods, with specific instructions provided for each [5] - For online voting, shareholders must follow the designated procedures to ensure their votes are counted [5] Documentation - Relevant documents, including the authorization letter and voting procedures, are available for shareholders [5][6]