国投智能: 关于召开2024年年度股东会的通知

Meeting Announcement - The company will hold its 2024 Annual Shareholders' Meeting on April 25, 2025, at 15:00 in Xiamen [1] - The meeting will combine on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote in person or through authorized representatives [2] - Online voting will be available via the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Attendance and Registration - All registered shareholders as of the close of trading on the day before the meeting are entitled to attend [2] - Specific registration procedures are outlined for individual and corporate shareholders [5][6] Agenda Items - The meeting will review various proposals, including related party transactions, with specific voting rules for related shareholders [3][10]