ST百利: 百利科技关于2024年年度股东大会增加临时提案的公告

Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which was submitted by a shareholder holding 2.04% of the shares [1][2] - The proposal concerns the issue of unremedied losses reaching one-third of the company's paid-in capital, which has been approved by the company's board [1][3] - The annual general meeting is scheduled for May 20, 2025, at 15:00, located in Yueyang Economic and Technological Development Zone, Hunan Province [2] Group 2 - The network voting system for the shareholders' meeting will be conducted through the Shanghai Stock Exchange, with voting available on the same day from 9:15 to 15:00 [2] - The original equity registration date for the shareholders' meeting remains unchanged [2] - There are no related shareholders that need to abstain from voting on the proposals [3]