BANK OF CHINA(601988) 证券之星·2025-03-30 09:13Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on April 16, 2025, at 9:30 AM [1] - The meeting will take place at the Bank of China headquarters located at 1 Fuxingmennei Street, Xicheng District, Beijing, China [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Details - The online voting period will be from 9:15 AM to 3:00 PM on April 16, 2025, with a specific voting window from 9:15 AM to 9:25 AM [1] - Shareholders must register their attendance and can appoint a proxy to vote on their behalf [3][5] - Affected shareholders must follow specific voting procedures for margin trading and other related accounts [1] Agenda Items - The meeting will review several proposals, including general authorization, conditions for issuing A shares, and feasibility reports related to the issuance of A shares [1][2] - The proposals will not require the attendance of preferred shareholders for voting [2] Registration and Attendance - Shareholders must register by presenting valid identification and proof of shareholding [5] - The registration will take place on April 16, 2025, from 8:30 AM to 9:30 AM [4] Contact Information - For inquiries, shareholders can contact the Bank of China Board Office at the provided address or through the listed phone and email [6]