Meeting Information - The company has announced the 2024 Annual General Meeting (AGM) to be held on June 16, 2025, with specific voting times outlined for both on-site and online participation [1][2] - The meeting will allow shareholders to vote either in person or through an online platform provided by the Shenzhen Stock Exchange [2][6] Voting Procedures - Shareholders must choose between on-site voting or online voting, and any duplicate votes will be counted as the first valid vote [2] - The voting times for the Shenzhen Stock Exchange trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 16, 2025 [7] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [7] Attendance Requirements - Only shareholders who hold shares by the record date can attend the meeting, and they must present valid identification and proof of share ownership [2][5] - Proxy representatives must provide authorization documents along with their identification [5][6] Agenda Items - The AGM will include discussions on routine related-party transactions for the year 2025, with independent directors presenting their reports [3][4] - The meeting will feature a total proposal code for voting, with specific proposal codes assigned to individual items [3] Contact Information - The company has provided contact details for inquiries related to the AGM, including phone, fax, and email [5][6]