Scimee(SZ:300425) Zheng Quan Zhi Xing·2025-05-30 10:19Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on June 20, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, either in person or through a proxy [2][6] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system [1][6] - Each shareholder can only choose one voting method, and duplicate votes will be invalidated [1] - Special resolutions require approval from at least two-thirds of the voting rights present at the meeting [3] Agenda Items - The agenda includes various proposals, such as the financial report for 2024, profit distribution plan, and election of board members [3][12] - Specific items require separate counting for minority investors [2] - The election of directors will utilize a cumulative voting method, allowing shareholders to allocate their votes among candidates [3][8] Registration and Attendance - Registration methods include on-site, mail, or fax, with specific documentation required for different types of shareholders [6][7] - Shareholders must confirm their registration by a specified deadline [6] Contact Information - The company provides contact details for inquiries related to the AGM [7]