ST易购: 年度股东大会通知

Meeting Details - The annual general meeting of shareholders for 2024 will be held on April 21, 2025, at 14:00 [1] - Network voting will be available from 9:15 to 15:00 on the same day [1] - The meeting will combine on-site voting and network voting methods [1] Eligibility and Registration - All ordinary shareholders registered by the close of business on April 16, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf [2] - Registration requirements include identification and proof of shareholding [4][5] Proposals for Voting - Key proposals include guarantees provided by subsidiaries and anticipated related transactions with Alibaba Group for 2025 [3] - Voting will be conducted as non-cumulative voting, with specific proposals requiring a two-thirds majority for approval [4] - Independent directors will report on their duties during the meeting [3] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [12] - The voting process includes options for approval, disapproval, or abstention on each proposal [12] - In case of duplicate votes, the first valid vote will be considered [12]