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畅联股份: 上海畅联国际物流股份有限公司关于召开2024年年度股东大会的通知

Meeting Overview - The annual general meeting of Shanghai Changlian International Logistics Co., Ltd. is scheduled for June 24, 2025, with network voting available on the same day [1][2]. - The meeting will be held at the Sheraton Hotel, Shanghai Free Trade Zone, starting at 14:00 [2][4]. Agenda Items - The meeting will review the execution of daily related transactions for 2024 and the expected transactions for 2025 [2]. - The appointment of the auditing firm for the 2025 financial report and internal control audit will also be discussed [2]. - The independent directors' annual report for 2024 will be presented [2]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific time slots for voting [1][3]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4]. - Votes exceeding the number of shares held will be considered invalid [3][4]. Attendance and Registration - Shareholders registered by the close of trading on June 18, 2025, are eligible to attend [5]. - Registration can be done in person or via written authorization for proxies [4][6]. Additional Information - No gifts will be distributed at the meeting, and attendees are responsible for their own travel and accommodation costs [6]. - Contact information for inquiries is provided, including phone and fax numbers [6].