天健集团: 关于召开2024年度股东大会的通知

Meeting Information - The company will hold the 2024 Annual General Meeting on June 20, 2025, at 3:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1] Voting Procedures - Shareholders must choose either on-site voting or network voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of business on June 16, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including: - Application for comprehensive credit limits and guarantees from banks for 2025 [2] - Reappointment of financial and internal control audit institutions for 2025 [2] - Participation in the bidding for land use rights in Shenzhen [2][4] Voting Requirements - Proposals require a two-thirds majority for approval, while other proposals need a simple majority of over half of the voting rights present [2][9] - Related shareholders must abstain from voting on certain proposals to protect minority investors' interests [4] Registration and Attendance - Registration for the meeting will occur from June 17 to June 19, 2025, during business hours [5] - Shareholders must present valid identification and, if applicable, a written proxy authorization to attend [5] Network Voting Process - Detailed procedures for network voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [7]