BANK COMM(601328) 证券之星·2025-03-30 08:52Core Viewpoint - The announcement details the upcoming shareholder meetings for Bank of Communications, including the dates, voting methods, and agenda items for the meetings scheduled on April 16, 2025 [1][2][3]. Meeting Details - The shareholder meetings will include the second extraordinary general meeting, the first A-share class meeting, and the first H-share class meeting [1]. - The meetings will be held on April 16, 2025, at 9:30 AM at the Bank of Communications Financial Building, Shanghai [1]. - Voting will be conducted through a combination of on-site and online methods, with online voting available for A-share shareholders [1][3]. Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting times specified for both trading and internet platforms [2][3]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [7]. Agenda Items - The agenda for the second extraordinary general meeting includes several proposals related to the issuance of A-shares to specific investors, including feasibility analyses and strategic cooperation agreements [4][5][6]. - The first A-share class meeting will also address similar proposals regarding the issuance of A-shares and strategic partnerships [5][6]. - The H-share class meeting will cover the same agenda items as the A-share meetings [6]. Voting Rights and Attendance - Shareholders registered by the close of business on April 10, 2025, are entitled to attend the meetings and can appoint proxies to vote on their behalf [8]. - Proxies must provide written authorization and identification documents to attend the meetings [9]. Additional Information - The announcement includes contact details for inquiries and specifies that attendees are responsible for their own travel and accommodation expenses [12].