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招商证券股份有限公司关于召开2024年年度股东大会的通知
Shang Hai Zheng Quan Bao·2025-06-04 20:51

Group 1 - The company is convening its 2024 Annual General Meeting (AGM) on June 26, 2025, at 10:00 AM in Shenzhen, Guangdong Province [2][10] - The AGM will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system [3][8] - Shareholders must register to attend the meeting, with specific registration methods outlined for domestic and foreign shareholders [10][14] Group 2 - The meeting will review various proposals, including special resolutions and those requiring separate voting for minority investors [6][7] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [7] - The company will provide reminders and assistance for small investors to ensure their participation in the voting process [8]