德尔股份: 关于召开公司2024年年度股东大会的提示性公告

Meeting Information - The annual general meeting for 2024 is scheduled for May 22, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options [2] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - All registered shareholders as of May 15, 2025, are eligible to participate [2] - The meeting will discuss non-cumulative voting proposals, which require more than 50% approval from attending shareholders [3] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register [3][4] - Individual shareholders must present their ID and securities account card for registration [4] - Remote shareholders can register via mail or fax, with a deadline of May 21, 2025, at 16:00 [5][6] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange systems, with detailed procedures provided in the attachments [7] - Voting opinions can be submitted as agree, disagree, or abstain, and the first valid vote will be considered [7] Additional Information - Contact details for inquiries are provided, including a contact person and phone number [6] - Attachments include the voting process, authorization forms, and registration forms for shareholders [8][9]