CHJ(002345) 中国证券报-中证网·2025-05-08 03:16Meeting Information - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 [3] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3][4] - The record date for shareholders to attend the meeting is May 14, 2025 [4] Attendance and Voting - All shareholders registered by the record date are entitled to attend and vote, with provisions for proxy representation [4][5] - The meeting will include a review of proposals that have been approved by the board and supervisory committee [7] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [8] Registration and Voting Procedures - Registration for the meeting will take place on May 16, 2025, with specific requirements for both individual and corporate shareholders [9][10] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system on the day of the meeting [11][19] - Detailed procedures for online voting, including timeframes and authentication requirements, are provided [19][20] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [12] - Contact information for meeting-related inquiries is provided [13]