Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-07 01:40Meeting Information - The 2024 Annual General Meeting (AGM) of Kunshan Longteng Optoelectronics Co., Ltd. is scheduled for June 27, 2025, at 9:30 AM [1] - The meeting will take place at the company's conference room located at No. 1 Longteng Road, Kunshan Development Zone, Jiangsu Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the AGM, with voting times from 9:15 AM to 3:00 PM [2] - The voting method combines on-site voting and online voting [4] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda and Proposals - The AGM will review the 2024 Annual Independent Director's Report [5] - Proposals for the AGM have been approved in previous board and supervisory meetings, with announcements made on April 26, 2025, and May 31, 2025 [6] - Special resolutions and independent director candidates are subject to approval by the Shanghai Stock Exchange [7] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend [12] - Registration for attendance must be completed by June 24, 2025, with specific documentation required for both individual and corporate shareholders [17][18] Additional Information - Shareholders or their proxies must arrive 30 minutes early to complete the sign-in process [21] - The company will not accept telephone registrations for the meeting [19] - Contact information for the meeting is provided for further inquiries [22]