安泰集团: 安泰集团关于2024年年度股东大会取消部分议案并增加临时提案的公告

Group 1 - The company announced the cancellation of a proposal regarding providing guarantees for Shanxi Xintai Steel Co., Ltd. due to the need for supplementary information [1][2] - A temporary proposal will be submitted for review at the 2024 annual shareholders' meeting, as suggested by shareholder Li Anmin, who holds 31.57% of the shares [1][2] - The annual shareholders' meeting is scheduled for June 27, 2025, at 14:00, in the company's office building [2] Group 2 - The network voting system for the shareholders' meeting will be managed by China Securities Depository and Clearing Corporation Limited, with voting available from June 26 to June 27, 2025 [2] - The original equity registration date for the shareholders' meeting remains unchanged [2] - The agenda includes a proposal to amend the company's articles of association and rules for shareholder and board meetings [2]