Santai Holding announces 2024 annual general meeting

Chengdu Santai Holding Group (SZSE:002312) has announced that it will hold its 2024 Annual General Meeting of Shareholders on May 29, 2025. Shareholders of record as of May 23, 2025, are eligible to attend and vote on the matters before them, which include the 2024 Annual Report, board and supervisory reports, financial statements, profit distribution plan, 2025 budget, and the reappointment of auditors. The meeting will take place both in person at the company's offices in Chengdu and via online voting through the Shenzhen Stock Exchange trading system and internet voting system. The company encourages all shareholders, especially minority investors, to participate.