国信证券股份有限公司 关于召开2024年度股东大会的通知

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 29, 2025, at 2:30 PM [2][3] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][4] Voting Details - The AGM will feature both on-site voting and online voting options [3] - The date for share registration is set for May 26, 2025 [4] - Voting will occur through the Shenzhen Stock Exchange trading system and internet voting system on May 29, 2025, with specific time slots for each [2][10][15] Attendance and Registration - Eligible attendees include shareholders or their proxies who hold shares as of the registration date [4][5] - Registration can be done on-site or via mail/fax, with specific requirements for both individual and corporate shareholders [8][9] Agenda Items - The meeting will include several resolutions, with specific items requiring individual votes, particularly those involving related party transactions [7][11] - Independent directors will present their reports during the AGM [7] Documentation and Contact Information - Relevant documents from previous board meetings will be available for review [11] - Contact details for meeting inquiries are provided, including phone and email [9]