BSP(000761) 证券之星·2025-04-03 11:57Meeting Information - The annual general meeting of Benxi Steel Plate Co., Ltd. is scheduled for April 25, 2025, at 14:30 [1] - Shareholders must hold shares by April 14, 2025, to attend the meeting [1][4] - Voting can be conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][6] Agenda Items - The meeting will review several proposals, including the completion of certain fundraising projects and the use of surplus funds to supplement working capital [3][10] - Proposals for the election of the 10th Board of Directors and independent directors will be conducted via cumulative voting [4][10] - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before voting [5] Voting Procedures - Shareholders can distribute their voting rights among candidates in cumulative voting, with specific limits based on the number of positions available [5][7] - The voting process includes options for agreeing, opposing, or abstaining from each proposal [8][9] - Detailed instructions for online voting are provided, including necessary identification and authentication steps [6][8]