兴业证券: 兴业证券关于2024年年度股东大会增加临时提案的公告

Group 1 - The company will hold its 2024 Annual General Meeting on June 23, 2025, with a record date for shareholders set for June 16, 2025 [1] - A temporary proposal has been added to the agenda, which involves the election of non-independent directors, proposed by the Fujian Provincial Finance Department, a shareholder holding 20.49% of the company's shares [1][2] - The meeting will take place at the company's headquarters in Fuzhou, Fujian Province, starting at 14:00 on June 23, 2025 [1] Group 2 - The network voting system will be available on the Shanghai Stock Exchange, with voting times set for June 23, 2025, during specific trading hours [1] - The original agenda announced on June 3, 2025, remains unchanged aside from the addition of the temporary proposal [1] - Shareholders associated with the Fujian Provincial Finance Department and other related entities are required to abstain from voting on certain proposals [3]