NCFC(SH:600889) Zheng Quan Zhi Xing·2025-05-29 09:26Group 1 - The company will hold its 2024 Annual General Meeting on June 20, 2025, at 9:00 AM in Nanjing [1][2] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [2][3] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method [3][4] Group 2 - The agenda includes the approval of the financial audit institution and internal control audit institution for the year 2025 [2][5] - Shareholders must register to attend the meeting, with specific requirements for personal identification and shareholder account information [4][6] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [4][5]