NWF(SH:600975) Zheng Quan Zhi Xing·2025-06-06 11:13Group 1 - The company, Hunan New Wufeng Co., Ltd., will hold its 2024 Annual General Meeting on June 27, 2025, at 9:00 AM in Changsha, Hunan [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [2][5] - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review various proposals, including the performance reports of directors and other non-cumulative voting proposals [2][3] - Certain shareholders, including Hunan Modern Agricultural Industry Holding Group Co., Ltd., are required to abstain from voting due to their related party status [4] - The company has established a voting process for shareholders, including provisions for proxy voting and registration requirements [5][6] Group 3 - Shareholders must register to attend the meeting by June 23, 2025, and can do so via fax if they are from a different location [6] - The company will not cover travel and accommodation expenses for attending shareholders [6] - Contact information for the company is provided for any inquiries related to the meeting [6]