煜邦电力: 2024年年度股东大会通知

Group 1 - The company, Beijing Yupont Electric Technology Co., Ltd., will hold its 2024 Annual General Meeting on May 8, 2025, at 14:30 in Beijing [1][3] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [4][5] Group 2 - The agenda for the meeting includes proposals for the 2024 profit distribution and capital reserve conversion into share capital, as well as an application for the 2025 comprehensive credit limit and guarantee limit [2][7] - The meeting will also address the change of business scope and the revision of the company's articles of association [7] - Certain related shareholders are required to abstain from voting on specific resolutions [3]