Shanghai Allied Industrial (SZ:301419) Zheng Quan Zhi Xing·2025-05-12 08:17Meeting Information - The 2024 Annual General Meeting (AGM) of Shanghai Allied Industrial Group Co., Ltd. will be held on May 15, 2025, with voting available both on-site and online [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is May 9, 2025 [2] Voting Process - Shareholders can choose either on-site voting or online voting, but not both; the first valid vote will be counted in case of duplicate voting [2][6] - The online voting will be available from 9:15 AM to 3:00 PM on May 15, 2025, through the Shenzhen Stock Exchange internet voting system [6][7] - Specific procedures for online voting include obtaining a digital certificate or investor service password for identity verification [7] Agenda Items - The AGM will review several proposals, including the establishment of a remuneration management system for directors, supervisors, and senior management [2][11] - Other proposals include confirming the remuneration for directors and supervisors for 2024 and planning for 2025, as well as changes to registered capital and amendments to the company's articles of association [11] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][13] - The registration period is set for May 12, 2025, from 9:00 AM to 4:00 PM [5] Contact Information - For inquiries regarding the AGM, shareholders can contact Li Xiafan at +86 2156480200 or via email at xiafan.li@allied-corp.com [5]