亚信安全: 关于召开2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting on June 23, 2025, at 14:00 in Beijing [4][5] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] Group 2 - The agenda includes the review of proposals approved by the board and supervisory committee, as well as the annual reports from three independent directors [3][4] - Shareholders must complete voting for all proposals before submission, and duplicate votes will be disregarded [5] - The company has outlined the voting procedures for margin trading and other specific investor categories [4][5]