Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on June 16, 2025 [1] - The meeting will be convened by the Board of Directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is June 9, 2025 [2] Voting Procedures - The AGM will utilize a combination of on-site and online voting methods [2] - Shareholders can choose either on-site or online voting, but not both [2] - Voting will be conducted from 9:15 AM to 3:00 PM on June 16, 2025 [1][2] Agenda Items - The AGM will review several proposals, including: - A proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks for 2025 [4] - Proposals regarding the remuneration of directors and supervisors for 2024 and the remuneration plan for 2025 [4][6] - A proposal for issuing shares to specific targets and related feasibility analyses [6][12] - A proposal for the company's dividend return plan for the next three years (2025-2027) [6][12] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate representatives [7] - Registration will take place on June 12, 2025, from 9:00 AM to 12:00 PM and 1:30 PM to 5:00 PM [7] - The meeting will be held at the company's office in Shanghai [1][7] Additional Information - The company will separately count votes from small investors and disclose the results [7] - Detailed voting procedures and registration forms are provided in the attachments [9][11]
瑞晨环保: 关于召开2024年年度股东大会的通知