建设银行: 建设银行关于召开2025年第一次临时股东大会、2025年第一次A股类别股东大会、2025年第一次H股类别股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders on April 22, 2025 [1][3] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [1][3] - The meeting will take place at 14:45 on April 22, 2025, at a designated location in Beijing [3][7] Group 2 - The agenda includes various proposals for shareholder approval, including feasibility reports and stock issuance matters [4][10] - The meeting will allow both on-site and online voting, ensuring participation from shareholders [3][5] - Shareholders must register for the meeting and can delegate their voting rights to representatives [7][9]