Sansec(688489) 证券之星·2025-03-30 08:52Group 1 - The company will hold its 2024 Annual General Meeting on April 24, 2025 [1] - The meeting will utilize both on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room in Beijing [1][5] Group 2 - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [2] - Shareholders must register to attend the meeting, with specific documentation required for both in-person and proxy attendance [4][5] - There are no related shareholders that need to abstain from voting [3] Group 3 - The meeting will review proposals that have been approved by the board and supervisory committee [2] - Shareholders must complete voting on all proposals before submission [3] - The company will publish meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2]