登海种业: 关于召开2024年度股东会的提示性公告

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 13, 2025, with both on-site and online voting options available [2][3] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2][3] Voting Details - Online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [3][7] - The record date for shareholders eligible to attend the meeting is May 6, 2025 [3] Agenda Items - The AGM will discuss various proposals, including the use of idle funds for low-risk financial products and the election of the ninth board of directors [4][11] - Non-cumulative voting will be used for most proposals, while cumulative voting will apply to the election of directors [6][11] Election of Directors - The meeting will elect both non-independent and independent directors, with specific candidates listed for each position [4][11] - Cumulative voting allows shareholders to allocate their votes among candidates for the board of directors [6][11] Registration and Attendance - Shareholders must register with identification and relevant documents to attend the meeting [6][7] - The registration period is set for May 9, 2025, with specific times for in-person registration [6][7] Contact Information - The company provides contact details for inquiries related to the AGM, including phone numbers and addresses [6][7]