分众传媒: 公司关于召开2024年年度股东会的通知

Meeting Information - The annual shareholder meeting of Focus Media will be held on June 25, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific voting times from 9:15 to 15:00 [1] Eligibility and Attendance - All ordinary shareholders registered by the close of trading on June 18, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory board [2] - Independent directors will report on their duties during the meeting [2] Registration Process - Different registration procedures are outlined for corporate and individual shareholders, including necessary documentation [2] - Shareholders can also register via written correspondence, fax, or email [2] Voting Procedures - The meeting will provide a network voting platform, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [4] - Specific voting procedures for both non-cumulative proposals and the overall agenda are detailed [6]