Shang Hai Zheng Quan Bao·2025-06-05 20:47Core Viewpoint - The company, Zhuzhou CRRC Times Electric Co., Ltd., has announced the date and details for its 2024 Annual General Meeting and the 2025 First A-share and H-share Class Shareholders' Meetings, scheduled for June 27, 2025, at 10:00 AM [1][2]. Meeting Details - The meetings will be held at the Times Hotel, Room 301, Shifeng District, Zhuzhou City [4]. - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][4]. Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific times allocated for each method [3][6]. - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [6]. Agenda Items - The agenda will include the Independent Director's Annual Report for 2024 and various resolutions requiring votes from shareholders [5]. - Certain resolutions will require separate counting of votes from small and medium investors [5]. Attendance and Registration - Shareholders must register to attend the meeting by June 23, 2025, and can do so via email [13]. - Personal identification or authorization documents are required for attendance [14]. Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and address [15].