朗姿股份: 年度股东大会通知

Meeting Announcement - The company will hold the 2024 Annual General Meeting on April 25, 2025, at 14:00 [1] - The meeting will include a presentation by independent directors [1] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The meeting will review several proposals, including the annual remuneration plan [4] - Specific proposals affecting minority investors will require separate voting and disclosure [4] - A special resolution regarding the external guarantee limit for 2025 will need a two-thirds majority to pass [4] Registration and Voting Procedures - Shareholders must register for the meeting with appropriate identification and documentation [5] - Network voting will be available through the Shenzhen Stock Exchange systems [6] - Detailed voting procedures are provided for both non-cumulative and cumulative voting proposals [6]