SYP(SH:600819) Zheng Quan Zhi Xing·2025-05-23 08:11Core Points - The Shanghai Yaopi Glass Group Co., Ltd. will hold its 2024 Annual General Meeting on June 13, 2025, at 1:00 PM [1] - The meeting will take place at 1388 Zhangdong Road, Pudong New District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1][2] Meeting Details - The meeting will combine on-site and online voting methods [2] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders must register to attend the meeting, with specific requirements for documentation [5] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first vote cast will be considered valid if the same voting right is exercised multiple times [4] - Shareholders with both A and B shares must vote separately for each category [4] Agenda Items - The meeting will review several proposals, including feasibility reports and commitments related to the issuance of A shares [2][6] - Independent directors will present their annual performance reports during the meeting [2] Attendance and Registration - Only shareholders registered by the close of trading on the equity registration date are eligible to attend [4] - Proxy representation is allowed, and specific documentation is required for registration [5][6]