Star-net(SZ:002396) Zheng Quan Zhi Xing·2025-05-15 08:15Meeting Information - The 2024 Annual General Meeting (AGM) of Fujian StarNet RuiJie Communication Co., Ltd. is scheduled for May 20, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will be held both in-person and via online voting [2] Voting Details - The specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 20, 2025 [1] - The record date for shareholders to attend the meeting is May 15, 2025 [2] - Shareholders can choose either in-person voting or online voting, but not both [2] Agenda Items - The meeting will review the proposal regarding the confirmation of 2024 annual related party transactions and the estimated amount for 2025 [4] - Independent directors will present their annual work reports during the meeting [4] - All proposals have been approved by the company's board and supervisory board [4] Registration and Attendance - Shareholders must register to attend the meeting, with registration available from 15:00 to 17:30 on May 15, 2025 [6] - Registration can also be done via mail or email, but must be completed by 17:00 on May 15, 2025 [6] - The meeting will take place at the company's headquarters in Fuzhou, Fujian Province [2][6] Additional Information - The company will provide a platform for online voting, and detailed procedures for participation will be available [8] - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [6] - Relevant documents, including board resolutions, will be available for review [6]