FULIN. PM(300432) 上海证券报· Shang Hai Zheng Quan Bao·2025-05-13 20:44Meeting Information - The 2024 Annual General Meeting (AGM) of Fulin Precision Machinery Co., Ltd. is scheduled for May 19, 2025, at 14:30 [1][3] - The meeting will be held at the company's conference room located at 37 Fenghuang Middle Road, Mianyang, Sichuan Province [9] - The AGM will combine on-site voting and online voting [4] Voting Details - Online voting will be available on May 19, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system [3][19] - The record date for shareholders to attend the AGM is May 8, 2025 [5] - All registered ordinary shareholders as of the record date are entitled to attend the AGM [6] Attendance and Registration - Registration for the meeting will take place on May 8, 2025, from 9:30 to 11:30 and 14:00 to 17:00 [10] - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [12] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [6][12] Agenda and Resolutions - The meeting will review resolutions that have been approved by the company's board and supervisory board [9] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [9] Contact Information - For inquiries regarding the AGM, shareholders can contact Xu Huawai at 0816-6800673 or via email at fljgzqb@fulinpm.com [13]