KSHG(SH:605333) Zheng Quan Zhi Xing·2025-05-16 08:10Meeting Information - The annual general meeting of Kunshan Huguang Automotive Electric Co., Ltd. is scheduled for May 20, 2025, at 2:00 PM [1] - The meeting will be held at the conference room on the fourth floor, No. 388 Huguang Road, Zhangpu Town, Kunshan City, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Details - Online voting will be available on May 20, 2025, from 9:15 AM to 3:00 PM [2] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review the proposal for the confirmation of 2024 annual related party transactions and the estimated related party transactions for 2025 [2] - The proposal has already been approved by the company's board and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on May 13, 2025, are eligible to attend the meeting [6] - Registration for the meeting will take place on May 15, 2025, at the company's office [6] - Shareholders can appoint proxies to attend and vote on their behalf [6] Proxy Voting - A proxy voting form is provided for shareholders to authorize representatives to vote on their behalf [8] - Shareholders must indicate their voting intentions on the proxy form for each agenda item [8]