东兴证券股份有限公司关于召开2024年年度股东大会的通知

Meeting Information - The 2024 Annual General Meeting (AGM) of Dongxing Securities will be held on June 24, 2025, at 14:00 in Beijing [2][5] - The meeting will take place at the Financial Street Center, 18th Floor, 9 Financial Street, Xicheng District, Beijing [2][5] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the AGM, with specific time slots for voting [3][8] - The voting time via the trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00, while internet voting is available from 9:15 to 15:00 [3][8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [9] Meeting Agenda - The AGM will review several proposals, with specific resolutions already approved by the board and supervisory committee [5][7] - There are no special resolutions or proposals involving preferred shareholders [7] Attendance Requirements - Shareholders must register to attend the AGM, providing necessary identification and documentation [11][14] - Registration for the meeting must be completed by 13:45 on June 24, 2025 [16] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [18] - Contact information for the company is provided for further inquiries [19]