300465SZSE

Notice of the 2025 Annual Shareholders' Meeting

Global Infotech Co., Ltd.··10 pages

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting scheduled for June 24, 2026. The meeting will be held at 14:00 and will include discussions on various proposals. Shareholders are encouraged to participate via online voting. Key proposals include the approval of the annual report and the election of directors.

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Full Translation

AI Translation· azure_openai

Basic Information on the Shareholders' Meeting

  1. Meeting Title: 2025 Annual Shareholders' Meeting
  2. Meeting Type: Shareholders' Meeting
  3. Legal Basis: The shareholders' meeting has been approved in accordance with relevant regulations and the company's articles of association.
  4. Date and Time of the Meeting: June 24, 2026 (Wednesday) at 14:00
  5. Method of Invitation: The company will collect proxies and online votes through the Shenzhen Stock Exchange's voting system.

Meeting Agenda

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