新益昌: 深圳新益昌科技股份有限公司关于2024年年度股东大会通知的补充公告

Group 1 - The company Shenzhen Xinyi Chang Technology Co., Ltd. has announced a supplementary notice regarding the 2024 annual general meeting of shareholders, correcting an omission in the previous announcement [1][2] - The omitted agenda item is related to the confirmation of 2024 daily related transactions and the estimation of daily related transactions for 2025, which will be voted on separately for small investors [1][2] - The annual general meeting is scheduled for May 19, 2025, at 14:00, and will take place at the company's conference room in Shenzhen [1][2] Group 2 - The original date for the stock registration remains unchanged [2] - The agenda includes non-cumulative voting items such as the authorization for the board to apply for bank loans and the proposal for issuing stocks to specific targets [2][4] - Cumulative voting items include the election of the third board of directors, both independent and non-independent directors [2][4]