Zheng Quan Zhi Xing·2025-06-04 10:12Group 1 - The company will hold its annual general meeting on June 25, 2025, at 10:00 AM in Wuhan, Hubei Province [1][3] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [3][4] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method [1][4] Group 2 - The agenda includes the review of the 2024 salary execution for directors and supervisors, as well as the 2025 salary plan [2][6] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, and those who wish to appoint a proxy must provide necessary documentation [6][8] Group 3 - The record date for shareholders eligible to attend the meeting is June 18, 2025 [6] - The company will utilize a reminder service to ensure that minority investors are informed about the meeting and voting [4][5] - Voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [5]