CHALCO(601600) 上海证券报·2025-05-08 20:06Meeting Overview - The annual shareholder meeting for 2024 and the first A-share and H-share shareholder meetings for 2025 will be held on June 26, 2025, at 2 PM [2][19] - The meetings will be conducted using a combination of on-site and online voting methods [2][9] Voting Details - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 AM to 3:00 PM [3][9] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions provided for first-time users [9][10] Agenda and Proposals - The agenda for the annual meeting includes several proposals, with specific resolutions requiring special voting and separate counting for minority investors [8][14] - The proposals have been previously disclosed and approved in board meetings held on March 26 and April 24, 2025 [7][8] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend the meetings, with provisions for proxy representation [14][16] - Specific registration procedures are outlined for both individual and corporate shareholders [16][17] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS and other means to ensure participation [9][18] - Contact information for the company’s finance department is provided for any inquiries related to the meetings [18]