健麾信息: 上海健麾信息技术股份有限公司关于召开2024年度股东大会的通知

Meeting Details - The annual general meeting of shareholders will be held on June 25, 2025, at 14:00 in Shanghai [1][3] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] Agenda Items - The meeting will include the independent director's report for the year 2024 and other proposals that have been pre-approved by the board and supervisory committee [3][6] - There are no related shareholders that need to abstain from voting [3] Registration Information - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [6][7] - The registration period is set for June 17, 2025, with designated times for registration [7] Additional Notes - The company has provided contact information for inquiries related to the meeting [7]