东软载波: 关于召开2024年度股东大会的通知

Meeting Announcement - The company, Qingdao Eastsoft Technology Co., Ltd., will hold its 2024 Annual General Meeting on April 23, 2025, at 14:00 in the trial center meeting room of the Eastsoft Intelligent Electronic Information Industry Park [1][3] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both. Each shareholder account can only select one voting method [2][3] - The online voting will be available on April 23, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][8] Shareholder Eligibility - All shareholders registered by the close of trading on April 16, 2025, are eligible to attend the meeting and vote [2][3] - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [4] Agenda Items - The meeting will include the independent directors' performance reports and proposals for the 2024 Annual Report and the 2025 Director Compensation Plan [3][10] - Shareholders Hu Yajun and Wang Rui will waive their voting rights as per a prior agreement [3]