华力创通: 关于召开2024年年度股东会通知的公告

Meeting Information - The company will hold the 2024 Annual Shareholders' Meeting on June 30, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options [1] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange [1] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicates [2] - All registered shareholders as of June 23, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [2] Agenda Items - The meeting will review proposals, including the resolution to conclude fundraising projects and permanently supplement working capital with surplus funds [4] - A minimum of 2/3 of the voting rights held by shareholders (including proxies) is required for the approval of the proposals [4] Registration Process - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [5] - Individual shareholders must also provide identification and shareholder account details for registration [5] Online Voting Process - The company will provide a platform for online voting, with detailed procedures available in the attached documents [6] - Voting will be non-cumulative, and shareholders must indicate their voting preferences clearly [6]