卓郎智能: 关于召开2024年年度股东大会的通知

Group 1 - The company, ZL Intelligent Technology Co., Ltd., is holding its annual general meeting on June 27, 2025, at 14:00 in Urumqi, Xinjiang [4][9] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [2][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [6][9] Group 2 - The meeting will review several independent director reports for the year 2024, which have already been approved by the board and supervisory committee [3] - The record date for shareholders to be eligible to attend the meeting is June 20, 2025 [5] - There are provisions for shareholders with multiple accounts to aggregate their voting rights across all accounts [5]