North Huajin Chemical Industries (SZ:000059) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-08 03:11Group 1 - The company, Northern Huajin Chemical Industry Co., Ltd., will hold its 2024 Annual General Meeting on May 9, 2025, combining on-site and online voting methods [1][2][3] - The meeting will be convened by the company's board of directors and has been approved by the eighth session of the seventh board meeting [1][3] - The record date for shareholders to attend the meeting is April 30, 2025, and all registered shareholders are entitled to attend [4][5] Group 2 - The meeting will take place at the Liaoning Huajin Business Hotel, and the registration for the meeting will be open from 13:30 to 14:30 on the day of the meeting [7][10] - Shareholders can participate in the voting through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for voting [2][11] - The company will provide a platform for online voting, and shareholders must follow the specified procedures to participate [11][14] Group 3 - The company will also hold a performance briefing for the 2024 annual report and the first quarter of 2025 on May 14, 2025, from 16:00 to 17:00 [18][19] - The briefing will be conducted online, allowing investors to engage and ask questions prior to the event [21][22] - Key company executives, including the chairman and general manager, will participate in the briefing to discuss the company's performance and operations [19][20]