Shang Hai Zheng Quan Bao·2025-05-08 20:16Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on May 29, 2025, at 13:30 in Shanghai [2][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] Group 2 - The AGM will review various reports, including the assessment and compensation of directors, supervisors, and senior management for 2024 [5] - Special resolutions and separate voting for minority shareholders will be included in the agenda [6] - Certain shareholders are required to abstain from voting on specific resolutions due to conflicts of interest [6] Group 3 - The company will utilize a reminder service to ensure that minority shareholders are informed and can participate in the voting process [7] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [7][8] - The company has outlined specific registration procedures for both individual and institutional shareholders attending the meeting [11][13]