CCTC(SZ:300408) Zheng Quan Zhi Xing·2025-05-14 09:09Meeting Information - The company will hold the 2024 Annual General Meeting on June 5, 2025, at 2:30 PM, with both on-site and online voting options available [1][2] - Online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [1][2] Voting Rights and Attendance - All shareholders registered by the cut-off date of May 28, 2025, at 3:00 PM are entitled to attend the meeting, and those unable to attend in person may appoint a proxy [2][3] - The meeting will also be attended by the company's directors, supervisors, senior management, and appointed legal representatives [2] Agenda Items - The meeting will review proposals including the special report on the use of raised funds for 2024 and the annual remuneration plan for board and supervisory committee members [2][3] Registration Process - Individual shareholders must present identification and securities account cards for registration, while corporate shareholders must provide additional documentation [3][4] - Registration can also be done via mail or fax, with specific requirements outlined for each method [4] Online Voting Procedure - The company will provide a platform for online voting, with detailed procedures for both non-cumulative and cumulative voting proposals [7][8] - Shareholders must adhere to voting limits based on their shareholdings, and any excess votes will be deemed invalid [7]