NBOSCO(SH:601022) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-18 08:57Core Points - The company will hold its 2024 Annual General Meeting on May 8, 2025, at 14:00 in Ningbo [5][18] - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][10] - There will be no special resolutions or public solicitation of shareholder voting rights [7][4] Meeting Details - The meeting will take place at the Global Shipping Plaza, 39th Floor, Ningdong Road, Ningbo [5][18] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [5][10] - The registration for the meeting will occur on April 28, 2025, from 08:30 to 16:00 [18] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform [10] - Multiple accounts held by a shareholder will have their voting rights aggregated [10] - Invalid votes will occur if a shareholder votes beyond their entitled number of votes [10][11] Attendance - Only shareholders registered by the close of trading on the registration date are eligible to attend [14] - The meeting will also be attended by the company's directors, supervisors, and legal representatives [14][15] Other Information - Attendees are responsible for their own travel and accommodation expenses [20] - Contact information for the company is provided for any inquiries regarding the meeting [21]