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中国一重: 公告2025-030(中国第一重型机械股份公司关于召开2024年年度股东大会的通知)

Group 1 - The company, China First Heavy Industries Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, at 15:00 in Qiqihar, Heilongjiang Province [1] - The voting for the meeting will be conducted through both on-site and online methods, with the online voting system provided by China Securities Depository and Clearing Corporation Limited [4][6] - Shareholders must register for the meeting between 14:30 and 15:00 on June 30, 2025, and must bring identification and shareholder account information [7] Group 2 - The meeting will review various proposals, including the annual salary report for personnel and the expected financial performance for 2025 [4][6] - Shareholders eligible to attend the meeting must be registered by the close of trading on June 23, 2025 [7] - The company has provided detailed instructions for shareholders on how to participate in the online voting process [8][9]