中国海防: 中国海防关于召开2024年年度股东大会的通知

Meeting Information - The 2024 Annual General Meeting (AGM) of China Shipbuilding Industry Corporation will be held on June 27, 2025, at 10:00 AM in Beijing [1][3] - The meeting will utilize both on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once [4][5] Attendance and Registration - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [5][6] - Registration will take place on June 23, 2025, with designated times for personal and proxy registrations [6] Communication and Reminders - The company will provide reminders to shareholders about the meeting through SMS and other communication methods to ensure participation [3][4] - Shareholders unable to attend can authorize a representative to vote on their behalf [6][7]