Sinoma-int(SH:600970) Zheng Quan Zhi Xing·2025-05-29 11:02Group 1 - The company, China National Materials International Engineering Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 16, 2025, at 14:30 [1][3] - The meeting will take place at the conference room of China National Materials International Building, located at No. 16, Wangjing North Road, Chaoyang District, Beijing [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes non-cumulative voting proposals related to guarantees and related party transactions [2][9] - Certain related shareholders, including China National Building Materials Group Corporation, are required to abstain from voting on these proposals [2][6] - Shareholders must register to attend the meeting, with registration available from 8:30 to 11:30 and 14:00 to 17:00 on June 11, 2025 [6][7] Group 3 - The company will provide a reminder service for small and medium-sized investors to ensure they can participate and vote [5] - The registration process for shareholders includes providing necessary documentation, such as identification and proof of shareholding [6][7] - The meeting will be conducted in a hybrid format, allowing both on-site and online participation [3][4]