Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-06 23:07Meeting Overview - The 2024 Annual General Meeting (AGM) will be held on May 27, 2025, at 14:00 in Tianjin [1] - The meeting will be convened by the Board of Directors and will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [4][5] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes will only count from the first submission [5][6] - The company will provide reminders to small and medium investors to ensure participation [4] Attendance and Registration - Only shareholders registered by the close of trading on the registration date are eligible to attend the AGM [8] - Registration for attendance can be done in person or via mail/fax for remote shareholders [10] - The registration period for the on-site meeting is set for May 26, 2025 [10] Agenda and Resolutions - The meeting will review several proposals, including special resolutions and those requiring separate counting for minority investors [3] - The proposals have been approved in previous board meetings and disclosed in relevant media [3] Contact Information - The company provides contact details for inquiries related to the AGM, including phone and email [11]