Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 20, 2025, at 14:30 [2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3] - The legal compliance of the meeting has been confirmed by the company's board of directors [1] Voting Details - On-site voting will occur during the meeting, while online voting will be available from 9:15 to 15:00 on the same day [2][4] - Shareholders can choose either on-site or online voting, but not both; the first vote will be considered valid in case of duplicate voting [4] - The record date for shareholders to attend the meeting is May 13, 2025 [5] Attendance and Registration - All shareholders registered by the record date are entitled to attend the AGM and can appoint proxies [5][6] - Registration for the meeting will take place on May 16, 2025, from 9:00 to 17:00 [8] - Specific documentation is required for both individual and corporate shareholders to register [9] Agenda and Proposals - The meeting will review several proposals, with one requiring a two-thirds majority for approval [7] - Independent directors will present their annual reports during the AGM [7] Contact Information - The company has provided contact details for inquiries related to the meeting [11]
深圳市菲菱科思通信技术股份有限公司关于召开2024年年度股东会的提示性公告