金力泰: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold its 2024 Annual General Meeting on July 22, 2025, at 15:00 [1] - Shareholders can vote through both on-site attendance and online platforms provided by the Shenzhen Stock Exchange [1][5] - The registration for the meeting will take place on July 22, 2025, from 9:00 to 11:30 [4] Voting Procedures - Shareholders registered by the cut-off date of July 17, 2025, are eligible to attend and vote [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and internet voting system [5][6] - The voting process includes options for approval, disapproval, or abstention for each proposal [5][6] Attendance and Registration - Shareholders must present valid identification and proof of share ownership to register for the meeting [4] - Proxy representatives do not need to be shareholders but must present a written authorization [2][4] Contact Information - The contact person for the meeting is Wu Chunchao, with a provided phone number and address for inquiries [5]