Etron(SH:603380) Shang Hai Zheng Quan Bao·2025-05-14 21:00Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 16, 2025, using a combination of on-site and online voting methods [1][4] - The meeting will take place at the company's conference room located at 50 Chunxing Road, Xiangcheng Economic Development Zone, Suzhou [1][12] Voting Details - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Specific voting times include trading hours from 9:15-9:25, 9:30-11:30, and 1:00-3:00 for the trading system [2] Agenda Items - The AGM will review several proposals, including special resolutions and those requiring separate voting for minority shareholders [5][6] - Certain shareholders with conflicts of interest are required to abstain from voting on specific proposals [5] Attendance Requirements - Shareholders registered by the close of trading on the record date are entitled to attend the AGM, and they may appoint a proxy to vote on their behalf [11] - Registration for attendance will occur on May 14, 2025, at the company's securities office [12] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [6] - Shareholders are advised to arrive at the meeting venue at least 30 minutes early [13]