CNCEC(SH:601117) Shang Hai Zheng Quan Bao·2025-06-04 20:36Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, with both on-site and online voting options available [1][3][6] - The online voting system will be provided by the Shanghai Stock Exchange, allowing shareholders to vote from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders must register to attend the meeting between June 19 and June 23, 2025, and can do so via various methods including in-person and electronic means [14][15] Group 2 - The company has proposed several resolutions for the upcoming shareholder meeting, including the appointment of directors and the approval of the 2025 audit firm [36][38] - The company plans to revise its Articles of Association and related rules to comply with updated regulations [29][40] - The company will continue to use cumulative voting for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [21][22] Group 3 - The company has selected Zhongshun Zhonghuan Accounting Firm as its auditor for the 2025 fiscal year, which has a strong track record and meets regulatory requirements [46][47][57] - The audit firm has been in operation since 1987 and has a significant number of registered accountants and audit clients across various industries [47][49] - The proposed audit fee for the upcoming year will not exceed 2.9 million yuan, which includes fees for financial statement audits and internal control audits [56]