SNC Net(SH:605398) Zheng Quan Zhi Xing·2025-06-17 09:11Core Viewpoint - The Shanghai Xinjun Network Information Technology Co., Ltd. is preparing for its 2024 Annual Shareholders' Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting. Group 1: Meeting Procedures - The company has established a secretariat for the meeting, responsible for procedural arrangements and logistics [1] - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present required identification and documentation [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking opportunities [3] Group 2: Voting and Participation - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][8] - The company will utilize a reminder service to ensure that shareholders are informed about the meeting and voting opportunities [5] - The meeting will include a verification process for shareholder qualifications before voting commences [2] Group 3: Financial Performance - In 2024, the company reported a revenue of 533.06 million yuan, a decrease of 16.25% from 2023 [25] - Operating profit for 2024 was 23.88 million yuan, down 61.24% year-on-year [25] - The total profit for 2024 was 23.50 million yuan, reflecting a decline of 61.77% compared to the previous year [25] Group 4: Strategic Focus - The company aims to enhance its core competitiveness in IT intelligent operation and maintenance products and services, focusing on AI technology applications [10] - There is a commitment to exploring new directions in AI technology integration within IT operations, emphasizing the development of intelligent operation models [11][16] - The company plans to strengthen its partnerships within the industry to support digital infrastructure and promote the implementation of domestic innovation strategies [19]