海看股份: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold the 2024 Annual General Meeting on June 18, 2025, at 15:00, combining on-site voting and online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Rights and Procedures - Only shareholders holding voting shares as of the registration date can attend the meeting and vote, either in person or by proxy [2][3] - Shareholders can choose either on-site voting or online voting, and duplicate votes will be counted as the first valid vote [2][3] Agenda Items - The meeting will discuss various proposals, all of which require a simple majority for approval [2] - Independent directors will present their annual reports, which will be discussed but not voted on [2] Registration and Attendance - Shareholders must present valid identification and proof of shareholding to register for the meeting [3][4] - Proxy representatives must provide additional documentation, including a power of attorney [3][4] Online Voting Process - The voting code is "351262," and shareholders can express their opinions as agree, disagree, or abstain [7] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are outlined [7]