友邦吊顶: 关于召开2024年度股东大会的通知的更正公告

Core Viewpoint - The company, Zhejiang Youbang Integrated Ceiling Co., Ltd., issued a correction notice regarding the 2024 Annual General Meeting (AGM) announcement, clarifying discrepancies in the proxy authorization form related to the meeting agenda [1][2]. Group 1: Meeting Details - The AGM is scheduled for May 16, 2025, at 14:30, with network voting available on the same day [3][4]. - Shareholders can vote either in person or via the Shenzhen Stock Exchange's trading system and internet voting platform [4][10]. - The voting period for network voting is from 9:15 to 15:00 on May 16, 2025 [3][4]. Group 2: Agenda Items - The meeting will address several proposals, including the reappointment of the accounting firm and the election of the sixth board of directors and supervisory board members [6][15]. - Proposals 14 and 15 require a two-thirds majority for approval, while other proposals need a simple majority [6][7]. - The election of directors and supervisors will follow a cumulative voting system, allowing shareholders to allocate their votes among candidates [7][11]. Group 3: Registration and Voting Process - Individual shareholders must present identification and proof of shareholding for registration, while corporate shareholders need to provide additional documentation [8]. - Proxy representatives must carry specific documents, including a power of attorney and identification [8]. - The company emphasizes the importance of accurate voting and registration to ensure the legitimacy of the voting process [10][11].