CRM(SZ:000927) Zheng Quan Zhi Xing·2025-05-26 08:16Meeting Information - The annual general meeting of China Railway Materials Co., Ltd. is scheduled for June 16, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendees - Eligible attendees include ordinary shareholders or their agents registered by the equity registration date [1][2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review various proposals, including the annual profit distribution plan and financial service agreements with China Logistics Group [2][3] - Independent directors will present their reports during the meeting [2] - Proposals affecting minority investors will require separate voting and disclosure [2] Registration Process - Registration for the meeting requires specific documents for both corporate and individual shareholders [3][4][5] - Proxy representatives must present authorization letters and identification for registration [5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][7] - Detailed voting procedures are provided in the attached documents [7] Contact Information - For registration inquiries, contact Zhang Shuang or Han Songling at the provided phone numbers and email [8]