广东鸿图: 关于召开二〇二四年度股东大会的通知

Meeting Information - The company will hold the 2024 Annual General Meeting on June 26, 2025, at 9:30 AM [1] - Network voting will be available on the same day from 9:15 AM to 3:00 PM [1][2] - Shareholders must choose between on-site voting and network voting [2] Shareholder Eligibility - All ordinary shareholders registered by the close of business on June 19, 2025, are eligible to attend and vote [2] - Shareholders can appoint proxies to attend the meeting [2] Agenda Items - The meeting will review several proposals, including the 2024 Board of Directors' Work Report [2] - Specific proposals have been approved by the Board and Supervisory Board [2] Registration Process - Individual shareholders must present their ID and shareholder account card for registration [3] - Legal representatives of corporate shareholders must provide additional documentation [3] - Remote shareholders can register via written communication or fax [3] Voting Procedures - The company provides a network voting platform through the Shenzhen Stock Exchange and internet voting system [4] - Detailed voting procedures are outlined for both network and on-site voting [5][6] Contact Information - Shareholders can contact the company for inquiries regarding the meeting [4]