方正证券: 关于召开2024年年度股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for May 30, 2025, at 14:30 [1] - The meeting will be held at the 19th floor of Zhaotai International Center, No. 10, Chaoyangmen South Street, Chaoyang District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from May 30, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review the proposal to confirm the amount of daily related transactions for 2024 and the estimated amount for 2025 [2] - There are no special resolutions or proposals requiring separate voting for minority shareholders [2] Attendance and Registration - Shareholders registered by the close of trading on May 23, 2025, are eligible to attend [6] - Registration for attendance can be done in person or through pre-registration via email, mail, or fax [6] - The pre-registration period is from May 28 to May 29, 2025 [6] Additional Information - The company will provide reminder services to ensure that minority shareholders are informed about the meeting and voting [4] - Attendees are responsible for their own accommodation and travel expenses [6]