智慧农业: 年度股东大会通知

Meeting Information - The company will hold the 2024 Annual General Meeting on April 18, 2025, at 15:00 [1] - Network voting will be available on the Shenzhen Stock Exchange from 9:15 to 15:00 on the same day [1][2] - All shareholders registered by the close of trading on April 15, 2025, are entitled to attend and vote [2] Voting Procedures - Shareholders can choose between on-site voting and network voting, but not both for the same shares [2] - The voting process includes non-cumulative voting for certain proposals and cumulative voting for director and supervisor candidates [3][4] - Specific voting rights are allocated based on the number of shares held, with a maximum number of votes allowed for each proposal [7] Agenda Items - The meeting will review proposals including the remuneration results for non-independent directors, supervisors, and senior management for 2024, and the authorization for the board to issue shares to specific targets [3][9] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights present [3] - Independent directors will present their annual reports, which do not require a vote [4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation for registration [5] - Individual shareholders must present their Shenzhen securities account card and valid identification for registration [5] - Registration can be done in person, via email, or by mail, but phone registrations are not accepted [5] Network Voting Details - The company provides a platform for network voting through the Shenzhen Stock Exchange's trading system and internet voting system [5][6] - Detailed instructions for network voting procedures are available in the attachments [6][8]