盐湖股份: 年度股东大会通知

Meeting Information - The 2024 Annual General Meeting (AGM) of Qinghai Salt Lake Industry Co., Ltd. will be convened by the company's ninth board of directors [1] - The meeting will take place on April 23, 2025, with both on-site and online voting options available [1][2] - The registration date for shareholders is set to be within 7 trading days prior to the meeting [2] Voting and Attendance - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [2][5] - Registration for attending the meeting requires specific documentation, including identification and proof of shareholding [5][6] - The meeting will include a combination of on-site voting and online voting, with detailed procedures provided for online participation [5][7] Agenda Items - The AGM will review several proposals, including related party transactions with China Minmetals Corporation and its subsidiaries [3][4] - Specific proposals include transactions related to product sales and financial services agreements, with certain shareholders required to abstain from voting due to conflicts of interest [4][9] - Independent directors will present their reports during the AGM [4] Documentation and Contact Information - Relevant documents, including resolutions from previous board meetings, will be available for review [6][7] - Contact information for registration and inquiries is provided, including phone numbers and email addresses [6]