TDii(SZ:002491) Zheng Quan Zhi Xing·2025-05-20 09:12Meeting Information - The company will hold its 2024 Annual General Meeting (AGM) on June 10, 2025, at 14:30, combining on-site and online voting methods [1] - The online voting will be available on June 10, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Voting Rights and Procedures - All ordinary shareholders registered by June 5, 2025, are entitled to attend the AGM and can appoint a proxy to vote on their behalf [2] - The voting will be non-cumulative, and in case of repeated votes, the first vote will be considered valid [2][11] Agenda Items - The AGM will review several proposals, including: - Confirmation of 2024 annual related party transactions and estimated transactions for 2025 - Proposal for the company and subsidiaries to conduct hedging business in 2025 - Application for comprehensive credit limits from financial institutions for 2025 - Confirmation of director and supervisor remuneration for 2024 and 2025 [2][11] Registration and Attendance - Registration for the AGM will take place on June 6, 2025, with specific time slots for shareholders to register [4] - Shareholders must provide identification and relevant documents for registration [4][5] Contact Information - The company has provided contact details for inquiries related to the AGM, including a contact person, phone number, and email address [5]