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海南海德资本管理股份有限公司关于参加“2024年度海南辖区上市公司业绩说明会暨投资者集体接待日”的公告

Group 1 - The company, Hainan Haide Capital Management Co., Ltd., will participate in the "2024 Annual Performance Presentation and Investor Reception Day" on May 13, 2025, to enhance communication with investors and improve transparency [2][3] - The event will feature key executives discussing the company's 2024 annual report, financial data, governance, internal controls, development strategy, operational status, cash dividends, significant events, and sustainable development [2][3] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][4] Group 2 - The company will hold its 2024 Annual General Meeting on May 19, 2025, with both on-site and online voting options available [4][6] - The meeting will be convened by the company's board of directors, and the legal compliance of the meeting has been confirmed [5][6] - Shareholders must register to attend the meeting, with registration available from May 16, 2025 [15][18] Group 3 - The meeting will take place at the National Star Building, Haidian District, Beijing, and all ordinary shareholders registered by May 14, 2025, are entitled to attend [8][12] - The meeting will include a report from independent directors on their work for the year 2024 [14] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][25] Group 4 - The company has provided detailed instructions for shareholders on how to participate in online voting, including the necessary authentication processes [20][27] - An authorization letter template for proxy voting is also available for shareholders who wish to delegate their voting rights [28][30] - The company emphasizes that any proxy must present the required identification and authorization documents to register for the meeting [16][30]