Poly Developments to hold 2024 annual general meeting

Poly Developments And Holdings Group (SSE:600048) has announced the date for its 2024 Annual General Meeting of Shareholders. The meeting is scheduled for June 9, 2025, at 14:30 local time at the Poly Developments Plaza in Guangzhou. Shareholders can participate through on-site voting or via the Shanghai Stock Exchange's online voting system. Online voting will be open during trading hours on June 9, 2025. Key agenda items include reviewing the board and supervisory reports for 2024, financial statements, and investment plans for 2025, as well as resolutions on external guarantees, financial assistance, related-party transactions, and the election of directors. Shareholders of record as of June 4, 2025, are eligible to attend and vote.