TSP(SZ:300129) Zheng Quan Zhi Xing·2025-06-25 16:36Group 1 - The company, Taisheng Wind Power Group Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, using a combination of on-site and online voting methods [1][2] - The meeting will start at 14:30 on June 30, 2025, with online voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders must choose between on-site and online voting, and if duplicate votes are cast, only the first vote will be counted [2] Group 2 - All ordinary shareholders registered by the close of trading on June 23, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2][5] - The meeting will review several proposals, including the annual audit report for 2024 and the financial budget for 2025 [2][5] - Independent directors will present their reports during the meeting, and all proposals will require separate voting for minority investors [5] Group 3 - Registration for the meeting requires specific documentation, including identification and proof of share ownership for both corporate and individual shareholders [5][6] - Shareholders can register via mail or fax if they are unable to attend in person, with a deadline for submission set for June 27, 2025 [5][6] - The company provides detailed instructions for participating in online voting through the Shenzhen Stock Exchange systems [6][8]