Meeting Information - The 2024 Annual General Meeting (AGM) of Huajin Capital will be held on April 18, 2025, from 9:15 AM to 3:00 PM [1] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1] - The record date for shareholders to attend the meeting is April 11, 2025 [1] Meeting Agenda - The main proposal for discussion is regarding the subsidiary's plan to sign a contract for the entrusted operation of the Zhihui Bay Innovation Center, which involves related party transactions [2] - This proposal was approved by the company's board and supervisory board on March 25, 2025 [2] Registration and Voting - Shareholders must register for the meeting by providing necessary documentation, including a copy of the business license and identification [3] - Registration will take place on April 17, 2025, from 9:00 AM to 5:00 PM [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system or internet platform [4] Contact Information - For inquiries, shareholders can contact Liu Ping at Huajin Capital, with a provided phone number and email address [5]