晨曦航空: 西安晨曦航空科技股份有限公司关于召开2024年年度股东大会的提示性公告

Meeting Information - The annual general meeting of shareholders for Xi'an Chenxi Aviation Technology Co., Ltd. is scheduled for May 26, 2025, at 14:30 [1][2] - The meeting will allow for both on-site and online voting through the Shenzhen Stock Exchange trading system [2][5] Voting Procedures - Shareholders can vote either in person or via authorized representatives, with online voting available from 9:15 to 15:00 on the meeting day [2][7] - The voting results will be determined by the first valid vote in case of duplicate votes [2][9] Agenda Items - The meeting will discuss several proposals, including the special report on the use of raised funds for 2024 and the salary details for directors, supervisors, and senior management [5][6] - Independent directors will present their annual performance reports, which will be discussed but not voted on [6] Registration Requirements - Both corporate and individual shareholders must provide identification and relevant documentation to register for the meeting [7][8] - Remote shareholders can register via mail, fax, or email, but phone registrations are not accepted [7][8] Online Voting Process - Detailed instructions for participating in online voting will be provided, ensuring shareholders can easily access the voting platform [9][10]