NUPMG(SH:601999) Shang Hai Zheng Quan Bao·2025-06-05 19:55Group 1 - The company is convening the 2024 Annual General Meeting (AGM) on June 26, 2025, at 10:00 AM in the conference room on the seventh floor of the Liaoning Publishing Building [2][5] - The AGM will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders can vote online during specific trading hours on the day of the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The company will disclose the AGM materials on the Shanghai Stock Exchange website by June 19, 2025 [6] - Shareholders must register to attend the AGM by providing necessary documentation, including shareholder account cards and identification [10][13] - The company has specified that certain related shareholders, such as Liaoning Publishing Group Co., Ltd., must abstain from voting on specific resolutions [7][12] Group 3 - The AGM will include voting on various resolutions, with specific resolutions requiring separate counting for minority investors [12] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts but must ensure that only the first vote is counted for any repeated voting [7][8] - The company has outlined that all voting must be completed before submission [9]