新大陆数字技术股份有限公司第九届董事会第八次会议决议公告

Core Viewpoint - Newland Digital Technology Co., Ltd. has announced the decision to hold its 2024 Annual General Meeting on May 20, 2025, following the eighth meeting of the ninth board of directors held on April 28, 2025 [2][5]. Group 1: Board Meeting and Decisions - The ninth board of directors' eighth meeting was held on April 28, 2025, with all five directors present, including two independent directors [1]. - The board unanimously approved the proposal to convene the 2024 Annual General Meeting, with a voting result of 5 in favor, 0 against, and 0 abstentions [2]. Group 2: Annual General Meeting Details - The 2024 Annual General Meeting is scheduled for May 20, 2025, at 14:30, and will be conducted in a hybrid format combining in-person and online voting [5][8]. - The record date for shareholders to attend the meeting is May 13, 2025 [9]. - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [8][20]. Group 3: Investor Interaction - Newland Digital Technology Co., Ltd. will participate in the 2025 Fujian Listed Companies Investor Online Reception Day on May 14, 2025, to enhance communication with investors [4][5]. - Key executives, including the chairwoman and independent directors, will engage with investors regarding the company's 2024 performance and strategic direction [4].