Group 1 - The 2024 Annual General Meeting (AGM) of the company is scheduled for June 25, 2025, at 14:30 [1][2] - The meeting will take place at the conference room 103 of Western Superconducting Technologies Co., Ltd [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [1][2] Group 2 - The voting process includes both on-site and online voting methods [2] - The online voting will be available from 9:15 to 15:00 on the day of the AGM [1][2] - Shareholders must complete their voting for all proposals before submission [4] Group 3 - The meeting will be attended by shareholders registered with the China Securities Depository and Clearing Co., Ltd. as of the close of trading on the day before the meeting [5] - Company directors, supervisors, and senior management will also be present [6] - Legal representatives hired by the company may attend the meeting [7] Group 4 - Registration for the meeting will occur on June 24, 2025, from 9:00 to 16:00 [8] - Shareholders must provide valid identification and proof of shareholding to register [9] - The company will not cover travel and accommodation expenses for attending shareholders [9]
西部超导材料科技股份有限公司 关于召开2024年年度股东大会的通知