CATEC(600879) 证券之星·2025-03-31 09:14Meeting Overview - The annual general meeting of shareholders for Aerospace Electronic Technology Co., Ltd. is scheduled for April 21, 2025 [1][2] - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [2][3] Voting Procedures - Shareholders must complete voting on all proposals before submission [3] - Duplicate voting through different platforms will be disregarded, with the first vote counted [3] Attendance and Registration - Shareholders registered by the close of business on the equity registration date (April 15, 2025) are eligible to attend [4][5] - Registration requirements for both corporate and individual shareholders are specified, including necessary documentation [5] Agenda Items - The meeting will review 15 proposals, including a financial services agreement, with specific disclosure dates for each [2] - Certain related shareholders are required to abstain from voting on specific proposals [2] Additional Information - Shareholders or their representatives are responsible for their own travel and accommodation expenses [6]