泰胜风能: 关于召开2024年年度股东大会的通知

Group 1 - The company, Taisheng Wind Power Group Co., Ltd., has announced the date for the 2024 Annual General Meeting of Shareholders, which will be held on June 30, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][5] - The record date for shareholders eligible to attend the meeting is June 23, 2025, and all ordinary shareholders registered by that date can attend and vote [2][4] Group 2 - The agenda for the meeting includes the approval of the 2024 Annual Audit Report by Huaxing Accounting Firm and other financial reports [3][4] - Specific proposals will require a two-thirds majority vote from attending shareholders, including proxies [4] - Independent directors will present their reports during the meeting, with details available on the company's designated information disclosure website [4][6] Group 3 - Shareholders must register for the meeting, with different requirements for corporate and individual shareholders [4][5] - The company provides a detailed process for online voting, including the voting code and instructions for participation [5][6] - A proxy authorization form is available for shareholders who wish to delegate their voting rights [7]