Zheng Quan Zhi Xing·2025-06-05 10:20Group 1 - The company will hold the 2024 Annual General Meeting on June 27, 2025, at 9:00 AM in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - The registration for the meeting will take place on the same day from 8:00 AM to 8:50 AM at the meeting venue [5] Group 2 - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on June 20, 2025, to attend the meeting [5] - The company has confirmed that there are no related shareholders that need to abstain from voting [3] - The meeting will review non-cumulative voting proposals approved by the board and supervisory committee [2][3] Group 3 - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [1][4] - Multiple accounts held by a shareholder will allow them to aggregate their voting rights across all accounts [4] - The company will not cover travel and accommodation expenses for attendees [6] Group 4 - The company has provided contact information for inquiries related to the meeting, including a designated contact person and email address [6] - An authorization letter template is available for shareholders who wish to appoint a representative to vote on their behalf [8][9] - The company emphasizes the importance of submitting the authorization letter by June 26, 2025, for it to be valid [8]