HJHS(SH:603616) Shang Hai Zheng Quan Bao·2025-05-22 19:09Group 1 - The company will hold its 2024 Annual General Meeting on June 12, 2025, at 10:00 AM in Beijing [1] - The meeting will be convened by the Board of Directors, and voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 AM to 3:00 PM [2] Group 2 - Shareholders must register to attend the meeting by sending relevant documents to the company by June 10, 2025 [13] - The meeting will allow participation from shareholders registered by the close of trading on the registration date [9] - The company has outlined specific procedures for shareholders with multiple accounts to exercise their voting rights [6][8] Group 3 - The meeting will review several proposals, including special resolutions and separate voting for minority investors [6] - There are no proposals requiring the avoidance of voting by related shareholders [6] - The company has provided contact information for inquiries related to the meeting [14]