西王食品: 年度股东大会通知

Meeting Information - The company will hold the 2024 Annual General Meeting on April 30, 2025, as approved by the 14th Board of Directors [1] - The meeting will be conducted in compliance with relevant laws and regulations, ensuring legality and compliance [1] - Voting will be available from 09:15 to 15:00 on the meeting day [1] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to choose one voting method [2] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [5] - Detailed instructions for online voting are provided, including the need for identity verification [6] Agenda Items - The agenda includes various proposals such as the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial report [8] - Independent directors will present their reports during the meeting [4] - Certain proposals are related to connected transactions, requiring specific parties to abstain from voting [4]