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融发核电: 关于召开2024年年度股东大会的提示性公告

Meeting Overview - The company will hold a shareholder meeting on June 3, 2025, allowing both onsite and online voting to protect investors' rights [1] - Voting through the Shenzhen Stock Exchange system will be available from 9:15 AM to 3:00 PM on the same day [1] Meeting Agenda - The agenda includes proposals such as the special explanation of non-operating fund occupation and the verification report on the use of raised funds for 2024 [3] - Proposals 1, 3-16 have been approved by the company's board and were published in relevant announcements on April 24, 2025 [3] Registration and Voting Procedures - Individual shareholders must present their ID and securities account card for registration [4] - Corporate shareholders need to provide a copy of their business license, ID, and securities account card [4] - Proxy representatives must carry the necessary authorization documents and identification for registration [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's internet voting system [5] - Detailed procedures for online voting are provided in the attachments [5] Additional Information - Shareholders attending the meeting will bear their own accommodation and transportation costs [5] - The company will disclose the results of the voting promptly after the meeting [3]