NCI(601336) 证券之星·2025-05-28 10:43Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on June 27, 2025, at 14:30 in Beijing [5][9] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange voting system [5][6] - Shareholders can vote during specific time slots on the day of the AGM, with online voting available from 9:15 to 15:00 [5][6] Group 2 - The AGM will review the 2024 annual related party transaction situation and internal transaction evaluation report [3] - There are no special resolutions or related party shareholders required to abstain from voting [5] - The company will provide reminders to small and medium investors to ensure their participation in the voting process [6][7] Group 3 - Shareholders must register to attend the AGM, with specific requirements for both individual and corporate shareholders [8][9] - The registration period for the AGM is from 13:30 to 14:30 on June 27, 2025 [9] - The company will cover the contact details for inquiries related to the AGM [13]