ST新动力: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold its 2024 Annual General Meeting on June 30, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Voting Procedures - Shareholders can choose between attending the meeting in person or voting online, but cannot do both [2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][3] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [2] Meeting Agenda - The meeting will review several proposals, including the annual work reports of the board and supervisory committee, financial statements, and the proposal for no profit distribution for 2024 [3][7] - Voting results from minority investors will be separately counted and disclosed [3] Registration Requirements - Individual shareholders must present identification and proof of shareholding to register for the meeting [4] - Corporate shareholders must provide additional documentation, including a business license and proof of legal representative [4] Network Voting Process - Detailed instructions for network voting will be provided, including how to express voting opinions and the importance of the first valid vote in case of duplicate submissions [6]