天宸股份: 上海市天宸股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The company, Tianchen Co., is convening its 2024 Annual General Meeting on June 24, 2025, at the Tianchen Exhibition Center in Shanghai [1][2] - The meeting will include both on-site and online voting, utilizing the Shanghai Stock Exchange's network voting system [2][3] - Shareholders must register by June 23, 2025, to attend the meeting, with specific registration procedures outlined [5][10] Group 2 - The agenda for the meeting includes non-cumulative voting proposals, with independent directors presenting their annual reports [2][11] - There are no related shareholders required to abstain from voting on the proposals [2] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [10]