湖北广电: 关于召开2024年年度股东大会的通知

Meeting Overview - The company will hold the 2024 Annual General Meeting on May 22, 2025, at 14:30 [1] - The meeting will include both on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote in person or via online platforms, with the first valid vote being counted in case of multiple submissions [2][6] - All shareholders registered by May 19, 2025, are eligible to attend and vote [2][3] - Specific procedures for registration and voting are outlined, including necessary documentation for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including: - Proposal regarding unremedied losses reaching one-third of the total paid-in capital [10] - Proposals related to transactions with controlling shareholders and their affiliates [10] - Independent directors will present their annual reports during the meeting [3] Registration and Attendance - Registration for the meeting will take place on May 20, 2025, with specific times and locations provided [5] - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [5]