天润工业: 年度股东大会通知

Meeting Information - The company will hold the 2024 Annual General Meeting on April 22, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange [2] - Voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose to vote in person, via the Shenzhen Stock Exchange trading system, or through the internet voting system [2] - Only shareholders registered by the close of trading on the record date are eligible to attend and vote [2][3] - The company will separately count votes from minority investors for all proposals [3][4] Agenda Items - The meeting will discuss the following proposals: 1. Proposal on the remuneration of directors and senior management for 2024 2. Proposal to authorize the board to formulate the mid-term dividend plan for 2025 [2][4] - Related shareholders must abstain from voting on certain proposals, and their votes will not be counted in the total [3] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [4] - Corporate shareholders need to provide a copy of the business license, a power of attorney, and identification for the representative [4] - Proxy representatives must have proper authorization documents and identification [4] Contact Information - The company’s securities office is located at Tianrun Road 2-13, Wendeng District, Weihai City, Shandong Province [5] - Contact persons include Liu Li and Lü Xuyi, with provided phone and fax numbers for inquiries [5]