SKYWORTHDT(SZ:000810) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-23 01:24Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on April 25, 2025, as approved by the Board of Directors [2][6] - The meeting will take place at 14:00 local time and will include both on-site and online voting options [2][3] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on the meeting day [3][11] - The record date for shareholders eligible to attend the AGM is April 21, 2025 [4] Attendance and Registration - Only shareholders registered by the record date can attend the AGM, and they may appoint proxies to vote on their behalf [4][8] - Registration for attendance will occur from April 22 to April 23, 2025, at the company's office [10] Agenda Items - The AGM will review several proposals, including the appointment of directors, supervisors, and senior management [5][6] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights held by attending shareholders [7] Voting Procedures - Detailed procedures for online voting will be provided, including the need for identity verification and the use of a voting code [12][14] - Shareholders can express their voting intentions for each proposal, with specific rules on how to handle multiple votes [12][14]