LAT(SZ:000697) Zheng Quan Zhi Xing·2025-06-05 09:15Meeting Information - The company will hold its 2024 Annual General Meeting on June 27, 2025, as decided in the 18th meeting of the 11th Board of Directors on June 5, 2025 [1] - The on-site meeting will start at 14:30 on June 27, 2025, with network voting available from 9:15 to 15:00 on the same day [1][2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times [1][2] - All shareholders registered by the end of the trading day before the meeting are eligible to attend and vote [1][2] Meeting Agenda - The meeting will include non-cumulative voting proposals, with specific details available in the company's announcements [2] - Shareholders must submit a power of attorney and relevant documents to register for the meeting if they are represented by others [2] Contact Information - For inquiries, shareholders can contact Zhao Bing at 028-8585 3290 [2]