派瑞股份: 关于召开2024年度股东会的通知

Meeting Announcement - The company, Xian Paili Power Semiconductor Conversion Technology Co., Ltd., will hold its 2024 Annual Shareholders' Meeting on June 20, 2025, at 14:00 [1] - The meeting will be conducted in accordance with relevant laws and regulations, as well as the company's articles of association [1] Voting Procedures - Shareholders can participate in the meeting either in person or through a proxy, and they can choose between on-site voting and online voting [2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on June 20, 2025 [2] - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [3][4] Agenda Items - The meeting will review several proposals, including the revision of the remuneration management measures for directors, supervisors, and senior management [2][5] - Independent directors will present their work reports during the meeting [2] Registration Details - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account information [3][4] - Registration can also be done via mail or fax for shareholders unable to attend in person [4] Additional Information - The meeting will last for half a day, and all expenses related to travel and accommodation will be borne by the attendees [4] - In case of any technical issues with the online voting system, the company will notify shareholders on the same day [4]