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巨星科技: 关于2024年年度股东大会增加临时提案暨股东大会补充通知的公告
002444GreatStar(002444) 证券之星·2025-05-20 09:12

Core Viewpoint - The announcement details the supplementary notice regarding the 2024 annual general meeting of shareholders for Hangzhou Juxing Technology Co., Ltd., including the addition of temporary proposals by the controlling shareholder, Juxing Holding Group Co., Ltd. [1][2] Meeting Details - The annual general meeting is scheduled for June 3, 2025, at 14:00, with network voting available on the same day [2][3] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first valid vote being counted in case of duplicate voting [3][8] - All ordinary shareholders registered by the end of the registration date are entitled to attend and vote [3][4] Proposals for Review - The meeting will review several proposals, including the reappointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year [5][11] - Voting results will be separately counted for minority shareholders, defined as those not holding more than 5% of the company's shares [5] Registration Process - Natural person shareholders must present identification and securities account cards for registration, while corporate shareholders need additional documentation [6][7] - Distant shareholders can register via mail or fax but must present original documents at the meeting [7] Online Voting Instructions - Shareholders can vote online through the Shenzhen Stock Exchange's internet voting system, with detailed procedures provided in the attachments [9][10]