Guangxi Radio and Television Information Network (SH:600936) Shang Hai Zheng Quan Bao·2025-06-09 20:17Meeting Overview - The 2024 Annual General Meeting (AGM) of Guangxi Broadcasting Network Co., Ltd. is scheduled for June 30, 2025, at 10:00 AM [2] - The meeting will be held at the company's office in Nanning, Guangxi [2] - Voting will be conducted through a combination of on-site and online methods [2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - There will be no public solicitation for shareholder voting rights [5] Agenda Items - The AGM will review the "2024 Annual Independent Director Work Report" [6] - All proposed resolutions have been approved in previous board meetings held on April 28, 2025 [7] - There are no special resolutions, but separate voting will occur for certain items affecting minority shareholders [8] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the AGM [12] - Registration for attendance will occur on June 29, 2025, with specific requirements for both individual and corporate shareholders [15][17] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification [18] Additional Information - The meeting is expected to last one day, with attendees responsible for their own travel and accommodation costs [18] - Contact information for inquiries regarding the meeting is provided [20]