Meeting Information - The 2024 Annual General Meeting (AGM) of Xiamen Voke Technology Co., Ltd. is scheduled for May 30, 2025, at 2:00 PM [1] - Network voting will also take place on May 30, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can participate in the AGM either in person or through authorized representatives [2] - Only one voting method (either in-person or online) can be selected by shareholders [2] - The deadline for registration to attend the AGM is May 23, 2025, at 3:00 PM [2] Agenda Items - The AGM will review several proposals, including the "Three-Year Shareholder Dividend Return Plan (2025-2027)" [6][7] - Independent directors will present their annual performance reports during the meeting [7] Registration Details - Registration for the AGM requires specific documentation depending on whether the shareholder is a legal entity or an individual [8][9] - Shareholders can register via email, mail, or fax, with a deadline of May 24, 2025, at 4:00 PM for submissions [9] Additional Information - The meeting will be held at the company's headquarters located in Xiamen Torch High-tech Zone [10] - Contact information for inquiries includes phone and fax numbers for the company's securities department [10]
唯科科技: 关于召开2024年度股东大会的提示性公告