太极股份: 年度股东大会通知

Meeting Information - The annual general meeting of Taiji Computer Co., Ltd. is scheduled for May 15, 2025, at 14:00 [1] - Voting will be conducted both on-site and via online platforms, with specific time slots for internet voting from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, and duplicate votes will be counted based on the first submission [2] - Shareholders must register to attend the meeting, with specific documentation required for different types of shareholders [3][4] Agenda Items - The meeting will review several proposals, including: - Confirmation of 2024 annual related party transactions and estimated transactions for 2025 - Application for comprehensive credit from commercial banks and guarantees for subsidiaries - Application for comprehensive credit from China Electronics Technology Finance Co., Ltd. and related party transactions [2][3] Voting Process - The voting process will allow shareholders to express their opinions on proposals as "agree," "disagree," or "abstain," with specific rules for handling duplicate votes [5][9] - Detailed instructions for participating in online voting are provided, including identity verification requirements [5]