东峰集团: 东峰集团关于2024年年度股东大会取消部分议案暨延期召开的公告

Group 1 - The company has announced the cancellation of three specific proposals related to the remuneration of non-independent directors, independent directors, and supervisors for the years 2024 and 2025 [1][2] - The cancellation of these proposals is due to the completion of share transfer registration and changes in the company's controlling shareholder and actual controller [1][2] - The annual general meeting originally scheduled for June 20, 2025, has been postponed to June 27, 2025, to accommodate the adjustments related to the cancelled proposals [2][3] Group 2 - The new date and time for the shareholders' meeting is set for June 27, 2025, at 14:00, to be held at the company's meeting room in Shantou, Guangdong Province [2][3] - The original share registration date for the shareholders' meeting remains unchanged [3] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting on the day of the meeting [2][3]