ICBC(601398) Shang Hai Zheng Quan Bao·2025-04-18 23:12Core Points - The company Ninebot Limited will hold its 2024 Annual General Meeting (AGM) on May 9, 2025 [1][5] - The voting rights for special voting shares will be equal to those of ordinary shares [1][8] - The record date for shareholders to participate in the AGM is set for May 6, 2025 [1][6] Voting Process - Voting will be conducted through the Shanghai Stock Exchange's online voting system [4][11] - Voting will be available from 9:15 AM to 3:00 PM on May 9, 2025, with specific time slots for different voting methods [4][11] - Shareholders must provide voting instructions to the custodian to exercise their voting rights [2][3] Shareholder Rights - The company has a dual-class share structure, with Class B shares having five times the voting power of Class A shares [8] - Major shareholders control 59.24% of the voting rights [8] - Certain shareholders must abstain from voting on related party transactions [9] Agenda Items - Key agenda items for the AGM include amendments to the company’s articles of association, changes to voting rights, and the appointment of independent directors [9][10] - Specific resolutions will require separate voting for minority investors [10]