CTV Media(SH:600088) Zheng Quan Zhi Xing·2025-06-04 10:12Meeting Information - The annual general meeting of shareholders is scheduled for June 26, 2025 [1] - The meeting will be held at 14:00 at Media Center, Beijing [1] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [2][3] Agenda Items - The main agenda item is the reappointment of ShineWing Certified Public Accountants as the company's auditor for the fiscal year 2025 [2] - This proposal has already been approved by the board and supervisory committee [2] Attendance Requirements - Shareholders must be registered by the close of trading on June 19, 2025, to attend the meeting [4] - Both individual and corporate shareholders must provide appropriate identification and documentation for attendance [4][6] Registration Details - Registration for the meeting will take place on June 20, 2025, from 9:30 to 16:00 [6] - Shareholders can register via fax, mail, or email [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6]