Everwin Precision sets date for 2024 annual meeting

Shenzhen Everwin Precision Technology Co., Ltd. (SZSE:300115) will hold its 2024 Annual Shareholders Meeting on May 9, 2025, at 15:00 (GMT+8). The meeting will combine on-site voting with online voting via the Shenzhen Stock Exchange trading system and its internet voting platform. Shareholders as of April 28, 2025, are eligible to attend and vote on resolutions including the 2024 annual report and financial statements, profit distribution plan, and the re-appointment of Tianjian Certified Public Accountants as the company's auditor for 2025. Other key proposals include the provision of credit line guarantees for subsidiaries and conducting foreign exchange derivatives trading. The company will provide separate vote counting for small and medium investors.