SMEIC(SH:600835) Shang Hai Zheng Quan Bao·2025-04-26 02:14Core Viewpoint - The company, Shanghai Mechanical and Electrical Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information provided [6][10]. Financial Data - The first quarter financial statements for 2025 have not been audited [3]. - The company has confirmed that there are no significant changes in major accounting data and financial indicators compared to the previous period [4]. Shareholder Information - The company will hold its 2024 annual general meeting on May 20, 2025, with both onsite and online voting options available [11][12]. - The meeting will be conducted at Shanghai Dongyi Hotel, starting at 9:00 AM [12]. Meeting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots designated for voting [12][15]. - The company has outlined the voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately [16][17]. Meeting Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting, and they may appoint proxies to represent them [20][21]. - The company has provided details for registration and contact information for inquiries related to the meeting [22][23].