TIK(SZ:000917) Zheng Quan Zhi Xing·2025-06-04 12:24Meeting Information - The 2024 Annual General Meeting (AGM) of Hunan Electric Broad Media Co., Ltd. will be held on June 27, 2025, at 14:40 [1] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1][2] - The record date for shareholders to participate in the meeting is June 20, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, with the first valid vote being the determining result [2] - The online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system on June 27, 2025, from 09:15 to 15:00 [1][5] Agenda Items - The AGM will review proposals including the actual occurrence of related party transactions in 2024 and the expected related party transactions for 2025 [2] - Proposals have been approved by the company's board and supervisory committee prior to the AGM [2] Registration and Attendance - Registration for the meeting can be done via mail or fax, with specific documentation required for proxy attendance [4] - The registration period is set for June 25, 2025, from 09:00 to 12:00 [4] Contact Information - The contact person for the meeting is Xiong Jianwen, with provided phone and fax numbers for inquiries [4]