盛弘股份: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold its 2024 Annual General Meeting on April 23, 2025, at 14:30 [1] - The meeting will include both on-site attendance and online voting through the Shenzhen Stock Exchange system [1][5] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [5] Agenda Items - The meeting will review various proposals, including the annual report from independent directors [4] - Proposals will require a majority vote from attending shareholders, with specific provisions for related party abstentions [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange system or the internet voting system [7] - Detailed voting procedures are provided, including the requirement for identity verification [7][8] Registration and Attendance - Shareholders must present identification and relevant documents for registration [5] - Proxy voting is allowed, with specific instructions for the delegation of voting rights [8]