浩物股份: 关于召开二〇二四年度股东大会的通知

Meeting Information - The board of directors has approved the proposal to hold the 2024 Annual General Meeting on June 18, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on the same day [1] Voting Rights and Attendance - All ordinary shareholders registered by the close of trading on the share registration date have the right to attend the meeting and can appoint a proxy to vote [2] - Company directors, supervisors, senior management, and appointed lawyers are also entitled to attend [2] Agenda Items - The meeting will review the proposal for the reappointment of the accounting and internal control audit institutions for the year 2025 and determine their remuneration [3] - The independent directors will present their work report for 2024 during the meeting [3] Voting Process - The company will separately count and disclose the voting results of minority investors [4] - Shareholders can express their voting opinions as agree, disagree, or abstain on the proposals [6] Network Voting Details - Specific procedures for network voting will be provided, allowing shareholders to participate via the Shenzhen Stock Exchange trading system and the internet voting system [5][6]