BRILLIANT(SZ:000628) Zheng Quan Zhi Xing·2025-06-06 12:14Meeting Information - The 2024 Annual General Meeting (AGM) of Chengdu High-tech Development Co., Ltd. will be convened by the Board of Directors [1] - The meeting will take place on June 27, 2025, with a half-day duration [1] - Voting will be conducted through both on-site and online platforms, allowing shareholders to exercise their voting rights [1][2] Attendance and Registration - Shareholders registered by the cut-off date of June 19, 2025, are entitled to attend the AGM [2] - Registration for attendance can be done on-site or via fax and mail for remote shareholders [7] - The registration period is from June 24 to June 26, 2025 [8] Agenda Items - The AGM will review several proposals, including amendments to the company's rules and the authorization of the Board to formulate the 2025 mid-term dividend plan [5][6] - All proposals are non-cumulative voting items, requiring a two-thirds majority from attending shareholders for approval [6][7] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [8] - The voting process will ensure that the first valid vote is counted in case of duplicate submissions [9] Contact Information - The company has provided contact details for inquiries related to the AGM, including phone numbers and email addresses [8]