Group 1 - The company, Bohui Technology Co., Ltd., is convening its 2024 Annual General Meeting of Shareholders on May 29, 2025 [1][4] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [2][4] - The meeting will be held at the company's headquarters in Haidian District, Beijing, starting at 2:30 PM [4][10] Group 2 - The agenda includes the presentation of the 2024 Annual Independent Director's Work Report [5] - All proposals for the meeting have been approved in previous board and supervisory meetings, with announcements made on April 18 and April 24, 2025 [6] - There are no proposals requiring abstention from related shareholders [7] Group 3 - Shareholders must register to attend the meeting, with registration available on May 27, 2025 [12][13] - The company will not accept telephone registrations, and specific identification documents are required for both individual and corporate shareholders [13][14] - Attendees are responsible for their own travel and accommodation expenses [14]
北京市博汇科技股份有限公司关于召开2024年年度股东大会的通知