NHD(SZ:002946) Zheng Quan Zhi Xing·2025-05-20 10:13Group 1 - The company, New Hope Dairy Co., Ltd., has convened its third board meeting to approve the proposal for the 2024 annual general meeting of shareholders [3][5] - The annual general meeting is scheduled for June 10, 2025, with specific times allocated for on-site and online voting [3][4] - Shareholders must choose between on-site voting and online voting, with provisions for proxy voting [4][5] Group 2 - The meeting will review several proposals, including the financial statements for 2024 and the remuneration plans for directors and senior management for 2025 [5][9] - Shareholders must register for the meeting, providing necessary identification and documentation [6][8] - The company has outlined the procedures for online voting through the Shenzhen Stock Exchange systems [8][9]