*ST信通: 亿阳信通2024年年度股东大会会议资料

Group 1 - The company will hold its shareholder meeting on June 30, 2025, at 14:30 in Beijing [2][11] - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2][11] - Shareholders must register in advance and can appoint proxies to attend if they cannot be present [2][11] Group 2 - The meeting will review several proposals that have been approved by the board and supervisory committee [7][29] - The company reported a revenue of 320.26 million yuan for 2024, a 64.03% increase compared to the previous year [14][29] - The net profit attributable to the parent company was a loss of 96.71 million yuan for 2024 [14][29] Group 3 - The company will not distribute profits for 2024 due to the reported net loss [29] - The board and supervisory committee have conducted meetings to ensure compliance with legal and regulatory requirements [19][22] - The company emphasizes the importance of maintaining shareholder rights and orderly meeting procedures [3][4]