Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which was originally notified on April 10, 2025 [1][2] - Shareholders holding a combined 1.4% of the company's shares proposed to submit a motion regarding the expected authorization for external comprehensive credit guarantees for the year 2025 [2][3] - The temporary proposal has been approved by the company's board and supervisory board meetings held on May 9, 2025 [2][6] Group 2 - The annual general meeting is scheduled for May 20, 2025, at 10:00 AM, located at the company's meeting hall in Nanjing [1][3] - The network voting system will be available on the Shanghai Stock Exchange, with voting times set for the day of the meeting [3][4] - The original shareholding registration date for the meeting remains unchanged [3][5]
华设集团: 关于股东大会增加临时提案的公告