Group 1 - The company, Beijing Shenzhou Aerospace Software Technology Co., Ltd., is convening the 2024 Annual General Meeting of Shareholders on June 19, 2025, at 14:00 in Beijing [1][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [1][4]. - The meeting will review several proposals that have already been approved by the company's board and supervisory board [3][4]. Group 2 - Shareholders must register to attend the meeting, with the registration period set for June 17, 2025, from 9:00 to 16:00 [6]. - The company has outlined the voting procedures for shareholders, including the requirement for identity verification for online voting [4][5]. - The meeting will include discussions on related party transactions and guarantees, with specific shareholders required to abstain from voting on certain proposals [3][4].
航天软件: 北京神舟航天软件技术股份有限公司关于召开2024年年度股东大会的通知