Core Viewpoint - The company, Beijing Jingcheng Machinery Electric Company Limited, has announced the date and details for its 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, emphasizing the importance of shareholder participation and the voting process [2][3]. Meeting Details - The AGM will be held on June 20, 2025, at 9:30 AM in the company's conference room located at No. 6 Rongchang East Street, Daxing District, Beijing [2]. - The meeting will utilize a combination of on-site and online voting methods, specifically through the Shanghai Stock Exchange's online voting system [2][3]. - The online voting will be available on the day of the AGM from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [3]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through a designated trading terminal or the internet platform [6][8]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [7]. - The first voting result will be considered valid if the same voting right is exercised multiple times [8]. Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited after the close of trading on the record date are eligible to attend the AGM [9]. - Shareholders must provide specific documentation for registration, including identification and proof of shareholding [11]. Additional Information - The company will provide a reminder service for shareholders to encourage participation in the AGM [8]. - The AGM is expected to last no more than one working day, with attendees responsible for their own travel and accommodation costs [13].
北京京城机电股份有限公司关于召开2024年年度股东大会的通知