河钢股份: 关于召开2024年度股东大会的提示性公告

Meeting Information - The company will hold the 2024 Annual General Meeting on May 20, 2025, at 14:30 [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can choose either on-site voting or internet voting, but not both; the first vote will be considered valid in case of duplication [2] - Shareholders registered by the close of business on May 12, 2025, are entitled to attend and vote [2] Agenda Items - The meeting will discuss the proposal for the public issuance of corporate bonds [2] - Independent directors will present their annual reports during the meeting [2] Registration Details - Registration for the meeting will occur from May 15, 2025, 9:00 to 17:00 [3] - Public shareholders must present identification and shareholder account cards for registration [3] Voting Process - Specific procedures for internet voting will be provided, including how to fill out voting opinions and allocate votes among candidates [4][5] - Shareholders must ensure their votes do not exceed their total voting rights [5] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and address [4]