东方创业: 东方国际创业股份有限公司关于召开2024年年度股东会的通知

Group 1 - The company will hold its 2024 annual shareholders' meeting on June 27, 2025, at 14:00 in Shanghai [1][2] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][2] - Shareholders can use the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the meeting day [1][3] Group 2 - The agenda includes several non-cumulative voting proposals, such as expected daily related transactions with controlling shareholders and financing guarantee limits for 2025 [2][6] - Shareholders must register to attend the meeting, with specific requirements for documentation based on their shareholder status [4][5] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart messaging to inform them about the meeting and voting [3]