SDWH(SH:600241) Zheng Quan Zhi Xing·2025-06-06 11:13Group 1 - The company, Liaoning Shidai Wanheng Co., Ltd., has announced the date for the 2024 annual shareholders' meeting, which will be held on June 27, 2025, at 14:00 [1][3] - The meeting will take place at the conference room on the 12th floor of Liaoning Shidai Building, located at No. 7 Gangwan Street, Zhongshan District, Dalian, Liaoning Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Group 2 - The network voting will be available on June 27, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - Shareholders must register for the meeting by providing necessary documentation, including identification and shareholder account information [5][6] - The meeting will review various proposals, including the election of independent directors and the annual report from independent directors for 2024 [2][4] Group 3 - The company has specified that there are no related shareholders that need to abstain from voting [2] - The voting process will allow shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8] - The registration for the meeting will take place on June 26, 2025, during specified hours [5][6]