YXCHC(000987) 证券之星· Zheng Quan Zhi Xing·2025-04-02 13:20Meeting Information - The company will hold the 2024 Annual General Meeting on May 6, 2025 [1][2] - The meeting will be convened by the Board of Directors and follows the legal and regulatory requirements [1][2] - The meeting will take place at Guangzhou International Financial Center, 63rd Floor, Room 1 [2] Voting Procedures - Shareholders can choose between on-site voting or online voting, with the first valid vote being counted in case of duplicates [2][3] - The record date for shareholders to attend the meeting is April 24, 2025 [2] - The registration for on-site attendance will occur on April 28, 2025, from 9:30 AM to 5:00 PM [4] Agenda Items - The meeting will review several proposals, including the 2024 Board of Directors' Work Report and the 2024 Financial Report [3][9] - Proposal 4 is significant for minority investors, and the voting results will be separately counted and disclosed [3][4] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on May 6, 2025, from 9:15 AM to 3:00 PM [6] - Shareholders must complete identity verification to access the online voting system [6] Contact Information - Contact persons for the meeting are Wu Yonggao and Wang Huanhuan, with provided phone and fax numbers for inquiries [4]