Shang Hai Zheng Quan Bao·2025-06-02 19:01Meeting Information - The annual general meeting for 2024 will be held on June 26, 2025, at 1:00 PM [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The physical meeting location is at 601 Meeting Room, Phase II, Fenglin International Building, 450 Fenglin Road, Xuhui District, Shanghai, China [2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Meeting Agenda - The meeting will review several proposals, with special resolutions numbered 8 to 11 [6] - Proposals 5, 6, 7, 9, and 10 will have separate voting counts for minority investors [7] - There are no proposals requiring abstention from related shareholders [7] Attendance Requirements - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [11] - Both individual and corporate shareholders must provide specific identification and authorization documents if represented by an agent [14][15] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [16] - Contact information for the company is provided for further inquiries [16]