Shang Hai Zheng Quan Bao·2025-06-06 20:00Group 1 - The 2024 Annual General Meeting (AGM) of the company is scheduled for June 26, 2025 [2] - The record date for B shares has been adjusted from June 20, 2025, to June 23, 2025, due to a public holiday in the United States on June 19, 2025 [2] - Other matters related to the AGM announced on June 6, 2025, remain unchanged [3] Group 2 - The AGM will take place at 1:30 PM on June 26, 2025, at the conference room on the 16th floor of the New One Hundred Building, located at 58 Liuhe Road, Huangpu District, Shanghai [5] - The online voting system will be the Shanghai Stock Exchange's AGM online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the AGM [6] - The AGM will also include a report from the independent directors [9]