新宝股份: 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 (AGM) on May 22, 2025, at 2:15 PM [1] - The meeting will utilize a combination of on-site and online voting methods [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - All shareholders registered by the cut-off date of May 16, 2025, are entitled to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review various proposals, including the allocation of surplus reserves and profit distribution for 2024 [8] - Independent directors will report on their work for the year 2024 during the AGM [2][3] Registration and Participation - Registration for participation requires specific documentation depending on whether the shareholder is an individual or a corporate entity [4] - Remote shareholders can register via mail or fax, with a deadline of May 21, 2025, at 5:30 PM [4] Contact Information - The company has provided contact details for inquiries related to the AGM [5]