SJA(600609) 证券之星·2025-04-02 13:09Meeting Information - The annual shareholder meeting of Jinbei Automotive Co., Ltd. is scheduled for May 8, 2025, at 14:30 [2][4] - The meeting will be held at the company's conference room located at 38 Wanliutang Road, Shenyang [4] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with the voting period from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review the 2024 financial settlement report and the 2025 financial budget report [2] - The independent directors' work report for 2024 will also be presented [2] - Certain related shareholders are required to abstain from voting on specific resolutions [2] Registration Details - Registration for the meeting will take place on April 30, 2025, from 9:00 to 12:00 and 13:00 to 16:00 [4] - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [4] Additional Information - Attendees are advised to arrive at the venue at least 30 minutes before the meeting starts [4] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [4] - Contact information for the company is provided for any inquiries [4]