金盘科技: 关于召开2024年年度股东会的通知

Group 1 - The company, Hainan Jinpan Intelligent Technology Co., Ltd., will hold its 2024 Annual General Meeting on April 25, 2025, at 14:30 [3][5] - The meeting will utilize the Shanghai Stock Exchange's network voting system, allowing shareholders to vote both on-site and online [3][4] - Shareholders must register by April 22, 2025, to attend the meeting, and can delegate their voting rights to a proxy [4][5] Group 2 - The agenda for the meeting includes the review of the 2024 Independent Director's Work Report and other non-cumulative voting proposals [2][3] - The company has specified that certain related shareholders must abstain from voting [2] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for online voting [3][4]