Mabwell(688062) 证券之星·2025-03-30 10:17Group 1 - The company, Mabwell (Shanghai) Biotechnology Co., Ltd., is convening its 2024 Annual General Meeting on April 21, 2025, at 15:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The registration date for shareholders to attend the meeting is April 14, 2025, and shareholders must complete registration by April 15, 2025, at 17:00 [5][6] Group 2 - The agenda includes several non-cumulative voting proposals, such as the application for credit limits from financial institutions and the approval of the 2024 annual report [2][9] - The meeting will also hear reports from independent directors regarding their performance for the year 2024 [2][3] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [5][8]