INESA-it(600602) 证券之星·2025-05-29 09:26Meeting Information - The annual general meeting of shareholders is scheduled for June 20, 2025 [1] - The meeting will be held at 1:30 PM at Huaxin Technology Park, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified trading hours [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Votes exceeding the number of shares held will be considered invalid [5] Agenda Items - The meeting will review proposals that have been approved by the board and supervisory board [3] - Related shareholders, such as Shanghai Yidian Group Co., Ltd. and Yunsai Information Group Co., Ltd., are required to abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on specific dates are eligible to attend [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] Registration Process - Shareholders must register for the meeting by providing necessary documentation by June 19, 2025 [5] - Registration can be done in person or via mail [5]