通裕重工: 关于召开2024年年度股东大会的提示性公告

Meeting Information - The company will hold the 2024 Annual General Meeting on May 20, 2025, at 14:30, combining on-site voting and online voting [1] - The online voting period is from 9:15 to 15:00 on the same day [1] Attendance Rights - All shareholders registered by the close of trading on May 13, 2025, have the right to attend the meeting and can appoint a proxy to vote [2] - The meeting will also include company directors, supervisors, senior management, and other necessary personnel as per regulations [2] Agenda Items - The meeting will review various proposals, including the 2024 Annual Board Work Report and the 2024 Annual Financial Settlement Report, which were approved in prior meetings [3] - A specific proposal concerning the interests of minority investors will be separately counted and disclosed [3] Registration Process - Shareholders must present identification and relevant documents to register for the meeting [4][5] - Proxy representatives must also provide authorization documents and identification [4][5] Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [6] - The voting will follow a non-cumulative voting method, where the first valid vote will be considered for any repeated proposals [9]