Easttop(SZ:002889) Zheng Quan Zhi Xing·2025-05-16 04:41Meeting Information - The 2024 Annual General Meeting (AGM) of Shenzhen East Top Supply Chain Co., Ltd. is scheduled for May 19, 2025, at 14:30 [1] - The network voting will be available from May 19, 2025, 9:15 to 15:00 [1][2] - Shareholders can attend the meeting in person or via authorized representatives [2] Voting Procedures - The AGM will combine on-site voting and network voting, with shareholders required to choose one method [2] - Shareholders must hold shares by the registration date of May 12, 2025, to be eligible to vote [2][3] - Voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting platform [6][7] Agenda Items - Key proposals for the AGM include: - Proposal for the 2024 profit distribution and capital reserve conversion [3] - Special report on the use of raised funds in 2024 [3] - Compensation assessment results for directors and supervisors for 2024 and plans for 2025 [3] - Proposal for using idle funds to purchase low-risk financial products in 2025 [3][4] Registration and Documentation - Individual shareholders must present valid identification and stock account cards for registration [4][5] - Corporate shareholders must provide proof of legal representative status or authorization for representatives [5] - All registration materials must be submitted by May 18, 2025 [9]