Meeting Information - The company will hold its 2024 Annual General Meeting on June 30, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with duplicate votes being invalidated [2] - All registered shareholders as of June 23, 2025, at 15:00 are eligible to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2][3] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to formulate the 2025 interim dividend plan and the use of idle funds for cash management [2][3] - Other proposals include the 2024 Board and Supervisory Committee work reports, 2025 director and supervisor remuneration plans, and the reappointment of the auditing firm for 2025 [8] Registration Details - Natural person shareholders must present identification and a registration form to attend [4] - Non-natural person shareholders must provide additional documentation, including proof of representation and company registration [4] - Remote shareholders can register via mail or email by June 27, 2025 [4][5] Voting Process - Detailed instructions for online voting are provided, including the need for identity verification [5][6] - The voting process allows shareholders to express their opinions on each proposal, with specific instructions for proxies [8]
泽润新能: 关于召开2024年年度股东大会的通知