Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on April 22, 2025, at 14:30 in Guangdong Province, Qingyuan City [1][7] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][3] Voting Procedures - The AGM will utilize a combination of on-site voting and online voting [3] - On-site voting will occur during the meeting, while online voting will be available on April 22, 2025, through the Shenzhen Stock Exchange trading system and internet voting system [2][15] - Shareholders can only choose one voting method, and duplicate votes will be resolved by the first vote cast [3][22] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by April 16, 2025, are eligible to attend [5][4] - Registration for attendance can be done on-site or via written, email, or fax methods, with specific documentation required [10][12] Agenda Items - The meeting will review various proposals, with separate counting for votes from minority investors [8][9] - Related shareholders must abstain from voting on specific proposals [9] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [16]
金禄电子科技股份有限公司关于召开2024年度股东会会议的提示性公告