中通客车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 2024 Annual General Meeting (AGM) of Zhongtong Bus Holdings Co., Ltd. is scheduled for May 30, 2025 [1][2] - The meeting will be convened by the company's board of directors [1] - The meeting will be held both in-person and via online voting [4][5] Voting Details - In-person meeting will take place on May 30, 2025, at 14:30 [3] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3][23] - Internet voting will be accessible from 9:15 to 15:00 on May 30, 2025 [3][25] Attendance Requirements - Shareholders must register by May 23, 2025, to attend the meeting [6] - Both individual and corporate shareholders can attend, with specific documentation required for registration [12][14] Agenda and Resolutions - The agenda for the meeting includes resolutions approved by the board and supervisory committee [11] - Independent directors will present their reports during the AGM [11] Registration Process - Personal shareholders must present valid identification and proof of shareholding for registration [12] - Registration for the meeting will be open on May 27, 2025 [13] Contact Information - Contact persons for the meeting are Zhang Feng and Zhao Lei, with provided phone and fax numbers for inquiries [16]