安宁股份: 关于召开2024年度股东大会的提示性公告

Meeting Information - The annual general meeting of Sichuan Anning Titanium Iron Co., Ltd. is scheduled for April 8, 2025, at 15:00 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1][2] Voting Procedures - On-site voting requires shareholders to arrive 15 minutes before the meeting for registration [2] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 11:30 and 13:00 to 15:00 on the same day [2] - Shareholders can only choose one voting method, either on-site or online, and duplicate votes will be resolved by the first valid vote [2][7] Shareholder Eligibility - All ordinary shareholders registered by April 1, 2025, are entitled to attend the meeting and vote [3] - Shareholders can appoint proxies to attend and vote on their behalf [3] Agenda Items - The meeting will review several proposals, including the annual report for 2024 and the reappointment of the accounting firm for 2025 [4][10] - A special resolution requires approval from at least two-thirds of the voting rights represented at the meeting [4] Registration Requirements - Individual shareholders must present their ID and relevant documentation for registration [5] - Corporate shareholders must provide additional documentation, including business licenses and proof of representation [5] Voting Process Details - Detailed instructions for online voting will be provided, including the need for identity verification [6][7] - Shareholders must indicate their voting preferences clearly, as unclear or multiple selections will be deemed invalid [10]