国机通用: 国机通用关于召开2024年年度股东大会的通知

Meeting Details - The annual general meeting of the company is scheduled for June 20, 2025, at 14:30 [1] - The meeting will take place at the R&D Building, No. 888 Changjiang West Road, Hefei, Anhui Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Agenda Items - The meeting will review several proposals, including a financial services agreement and related party transactions [3] - The independent directors will present their annual report during the meeting [3] - The proposals have been approved by the company's board and supervisory board in previous meetings [3] Attendance - Shareholders registered by the close of trading on June 13, 2025, are entitled to attend the meeting [5] - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [6]