Meeting Information - The company will hold its second board meeting on May 19, 2025, at 15:00, lasting half a day [1] - Shareholders can vote through both on-site and online platforms on the same day [2] Voting Procedures - Shareholders must choose either on-site or online voting, with duplicate votes counted as the first submission [2] - Eligible voters include ordinary shareholders, directors, supervisors, and senior management [2][5] Agenda Items - The meeting will discuss several proposals, including the 2024 Board of Directors' report, the 2024 Supervisory Board's report, and the authorization for the board to formulate a mid-term dividend plan for 2025 [5][6] - Other proposals include the three-year shareholder return plan (2025-2027) and the use of surplus fundraising for working capital [5][6] Registration and Participation - Registration for the meeting requires specific documentation for both corporate and individual shareholders [7] - Shareholders can register via mail or fax if they are unable to attend in person [7] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification [8][9]
雷电微力: 关于召开2024年年度股东大会的提示性公告