VCANBIO(SH:600645) Shang Hai Zheng Quan Bao·2025-05-14 19:53Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, combining on-site and online voting methods [2][6] - The meeting will take place at the company's conference room located at No. 12, Meiyuan Road, Huayuan Industrial Zone, Binhai High-tech Zone, Tianjin [2][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day, with specific time slots for trading and internet voting [3][4] Group 2 - The agenda includes listening to the independent directors' 2024 annual work report, with no special resolutions or related party voting issues [6][22] - Shareholders must complete voting for all proposals before submission, and multiple accounts can be used for voting, but only the first vote will be counted [8][9][7] - The company will provide a proxy voting option for shareholders unable to attend, with specific documentation required for both individual and corporate shareholders [12][14][20] Group 3 - The company will also hold a 2024 Annual Performance Presentation on May 22, 2025, from 15:00 to 16:30, via the China Securities Journal's website [21][22] - Investors can submit questions via email before the presentation, and the company will address common concerns during the event [21][24] - Key personnel attending the performance presentation include the Vice Chairman, General Manager, and Independent Director [24][25]