Meeting Information - The company will hold the 2024 Annual General Meeting on June 27, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][9] - Shareholders must register by June 25, 2025, to participate in the meeting [8] Voting Procedures - Shareholders can vote either in person or through a proxy [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting platform [10] - The voting will be non-cumulative, meaning shareholders can only vote once on each proposal [10] Agenda Items - Key proposals include the profit distribution and capital reserve conversion plan for 2024 [3][12] - Other proposals include the 2024 financial report, director remuneration for 2025, and various financing and guarantee matters [6][13] - Special resolutions require a two-thirds majority, while ordinary resolutions require a simple majority [7] Attendance Requirements - All shareholders registered by June 18, 2025, are entitled to attend the meeting [2][7] - Proxy representatives do not need to be shareholders of the company [2] - Specific documentation is required for both individual and corporate shareholders to register [8][14]
雅创电子: 关于召开2024年度股东会的通知