海川智能: 关于召开2024年年度股东大会的提示性公告

Meeting Overview - The company will hold the 2024 Annual General Meeting on May 21, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to represent them [2] - Online voting will be available through the Shenzhen Stock Exchange system and internet voting system on the same day [2][3] - Each voting right can only be exercised through one method, either on-site or online, to avoid duplicate votes [2] Agenda Items - The meeting will review several proposals, including: - Special report on related party transactions - Proposal for the company and its subsidiaries to apply for comprehensive credit facilities from banks and provide guarantees [2][3] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [2][5] Registration and Participation - Shareholders must register to attend the meeting, providing necessary identification and documentation [3][4] - The company has outlined specific registration methods for individual and corporate shareholders [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [4]