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远大控股: 关于召开2024年度股东大会的提示性公告

Meeting Overview - The company is convening its 2024 Annual General Meeting (AGM) on June 30, 2025, as approved by the board on June 9, 2025 [1] - The meeting will be held at the company's office located at 515 Yangfan Road, Ningbo, Zhejiang Province [2] Voting Procedures - The AGM will utilize a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and an internet voting platform [2][4] - Shareholders must choose either on-site or online voting, with duplicate votes being counted as the first submission [2] Eligibility and Registration - All ordinary shareholders registered by the close of trading on the registration date are eligible to attend and vote at the AGM [2] - Personal shareholders must present valid identification, while corporate shareholders must provide documentation proving their legal representation [4] Agenda Items - The meeting will discuss various proposals, including the appointment of the financial auditing firm for 2025 and matters related to capital reduction and corporate changes [2][5] - Specific proposals will be subject to non-cumulative voting, and shareholders can express their voting intentions on each proposal [5][6] Voting Process Details - Detailed instructions for participating in online voting will be provided, including the need for identity verification through the designated online platform [5] - The voting period for both on-site and online methods will commence at 9:15 AM and conclude at 3:00 PM on June 30, 2025 [5]