卓郎智能: 关于2024年年度股东大会更正补充公告
Group 1 - The company announced a correction regarding the agenda item for the 2024 annual shareholders' meeting, changing the title from "Confirmation of the 2024 Allowances and Salaries for Directors and Senior Management" to "Confirmation of the 2024 Allowances and Salaries for Directors and Supervisors" [1][2] - The shareholders' meeting is scheduled for June 27, 2025, at 14:00, to be held in Urumqi, Xinjiang [1][2] - The original equity registration date for the shareholders' meeting remains unchanged [2] Group 2 - The meeting will also include the presentation of the 2024 annual independent directors' performance reports from multiple directors [2]