中国国贸: 中国国贸关于召开公司2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on April 28, 2025, at 9:30 AM in Beijing [2][5] - The voting methods for the AGM will include both on-site and online voting through the Shanghai Stock Exchange's system [2][3] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders [5][6] Group 2 - The agenda includes the review of the remuneration plan for the Chairman and Vice Chairman for the year 2025 [2][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting platform, with specific time slots for voting on the day of the AGM [3][4] - The record date for shareholders eligible to attend the AGM is April 22, 2025 [5]