ZYDX(SH:688509) Zheng Quan Zhi Xing·2025-06-04 12:04Group 1 - The company, Zhengyuan Geographic Information Group Co., Ltd., is convening its 2024 Annual General Meeting of Shareholders on June 25, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [1][4] - Shareholders must register to attend the meeting, with detailed registration procedures provided [6][7] Group 2 - The agenda includes several proposals for shareholder voting, such as the 2024 financial settlement report and the 2025 financial budget report [3][4] - The meeting will also address daily related party transactions and the company's bank credit plan for 2025 [4][5] - Shareholders must ensure they complete voting for all proposals before submission [5][6] Group 3 - The company has specified that related shareholders must abstain from voting on certain related party transaction proposals [8][11] - The voting process will be conducted through the Shanghai Stock Exchange's online voting system, with specific instructions for participation [5][6] - The company will publish relevant materials for the meeting on the Shanghai Stock Exchange website prior to the event [5]