滨江集团: 关于召开2024年年度股东大会的补充通知

Meeting Information - The company will hold its 2024 Annual General Meeting on June 9, 2025, combining on-site and online voting [1] - The meeting will start at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Rights - All shareholders registered by the close of trading on the day before the meeting have the right to attend and vote, and they can appoint proxies to represent them [2] - Proxies do not need to be shareholders of the company [2] Voting Proposals - The meeting will include both non-cumulative and cumulative voting proposals, with specific proposals numbered from 1 to 20 [6] - Proposals 1-18 are non-cumulative, while proposals 19-20 are cumulative voting proposals [6] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [9] - Detailed voting procedures are provided, including the requirement for shareholders to ensure their votes do not exceed their entitled voting rights [11][14] Registration Requirements - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation for attendance [8] - Shareholders unable to attend in person can register via mail or fax by a specified deadline [8] Contact Information - The company provides contact details for shareholder inquiries, including phone numbers and email addresses [8]