SAIC MOTOR(600104) 证券之星· Zheng Quan Zhi Xing·2025-05-30 10:15Meeting Overview - The annual general meeting of Shanghai Automotive Group Co., Ltd. is scheduled for June 27, 2025, at 9:30 AM [2] - The meeting will be held at the company's training center located at 79 Tongjia Road, Hongkou District, Shanghai [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system on the day of the meeting [2][5] - The voting time for the online system is from 9:15 AM to 11:30 AM on June 27, 2025 [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Agenda Items - The meeting will review several proposals, including the appointment of the financial audit institution and internal control audit institution [5] - Other proposals include daily related party transactions and guarantees provided by the company [5][6] - Amendments to the company's articles of association and meeting rules will also be discussed [3][4] Attendance and Registration - Only shareholders registered by the close of trading on June 20, 2025, are eligible to attend the meeting [9] - Registration can be done through various means, including in-person and via mail or fax for remote shareholders [9] Additional Services - The company will provide a reminder service for shareholders to ensure participation in the meeting [6] - Shareholders will receive notifications via SMS regarding the meeting details and voting procedures [6]