Meeting Announcement - The company will hold its 2024 Annual General Meeting on May 16, 2025, at 15:00, combining on-site voting and online voting [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can participate in the meeting either in person or through authorized representatives [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on May 16, 2025, during specified time slots [1][2] - Shareholders must choose one voting method: on-site, trading system, or internet voting; duplicate votes will be counted as the first valid vote [2][3] Meeting Agenda - The meeting will review several proposals, including financial institution credit applications and guarantees for subsidiaries [3][8] - Proposals will require more than half of the voting rights to pass, with related shareholders abstaining from voting [3] Registration and Attendance - Shareholders must register for the meeting with appropriate documentation, including identification and shareholder account details [4][5] - Remote shareholders can register via mail or email, with a deadline of May 14, 2025 [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including email and phone numbers [5][6]
明阳电气: 关于召开2024年年度股东会的提示性公告