CHUHUAN(SZ:001336) Shang Hai Zheng Quan Bao·2025-05-19 18:44Meeting Information - The 2024 Annual General Meeting (AGM) of the company will be convened by the Board of Directors on June 9, 2025, at 14:00 [2][3] - The meeting will be held in a combined format of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is May 30, 2025 [6] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system on June 9, 2025, during specified trading hours [3][15] - Shareholders must register for the meeting between June 3, 2025, from 9:00 to 11:00 and 14:00 to 16:00 [10] Agenda Items - The meeting will review 16 proposals, with specific proposals requiring abstention from related shareholders [7][8] - Proposals affecting minority investors will be counted separately, and cumulative voting will be used for certain director elections [8][9] Board of Directors Election - The company will conduct a board election for the third board of directors, consisting of 9 members, including 6 non-independent directors and 3 independent directors [41][42] - Candidates for the board have been nominated and will be subject to approval at the AGM [41][42] Candidate Profiles - Profiles of nominated candidates for the board of directors, including their qualifications and backgrounds, have been provided [45][53]