软控股份有限公司

Group 1 - The company will hold the 2024 Annual General Meeting on May 19, 2025, at 14:00 in Qingdao [2][4][8] - The meeting will combine on-site voting and online voting, with specific time slots for each [5][17] - Shareholders must register by May 14, 2025, to attend the meeting [6] Group 2 - The agenda includes the review of the 2024 Annual Report, financial statements, and profit distribution plan [9][26][34] - Independent directors will present their reports during the meeting [9] - Special resolutions require approval from over two-thirds of the voting rights present [9] Group 3 - The company has completed the use of raised funds from its previous non-public offering, totaling approximately RMB 1.25 billion [61][62] - The funds were fully utilized by December 31, 2024, with no remaining balance [62][67] - The company has established a strict management system for the raised funds to ensure compliance with regulations [63][64]