BHWI(SZ:000605) Zheng Quan Zhi Xing·2025-05-13 10:32Meeting Overview - Bohai Water Industry Co., Ltd. will hold its 2024 Annual General Meeting on May 15, 2025, at 14:30 [1] - The meeting will utilize both on-site and online voting methods [1][2] - Online voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Attendance and Voting - Eligible shareholders must hold shares by the registration date of May 8, 2025, to attend the meeting [2] - Shareholders can attend in person or appoint a proxy, who does not need to be a shareholder [2] - Specific registration procedures are outlined for both individual and corporate shareholders [3] Agenda Items - The meeting will discuss several proposals, including the profit distribution plan for 2024 and the capital reserve fund conversion into share capital [3][7] - Detailed reports such as the 2024 Annual Report and financial budget for 2025 will also be presented [3] Proxy Voting - Shareholders unable to attend can authorize a proxy to vote on their behalf, with clear instructions required for each proposal [6] - The proxy must indicate agreement or disagreement for each item; otherwise, they will have the discretion to vote [6][8] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [9] - Specific procedures for identity verification and voting are provided, including obtaining a digital certificate or investor service password [9]