CM BANK(600036) 证券之星· Zheng Quan Zhi Xing·2025-05-30 10:36Core Viewpoint - The notice outlines the details for the 2024 Annual General Meeting (AGM) of China Merchants Bank, scheduled for June 25, 2025, including voting procedures and important dates [1]. Meeting Basic Information - The AGM will be held on June 25, 2025, at 9:30 AM in Shenzhen, Guangdong Province [1]. - The voting will be conducted through a combination of on-site and online methods, with online voting available only for A-share shareholders [1]. - The record date for shareholders is June 18, 2025 [1]. Voting Procedures - A-share shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [2][3]. - Votes cast through different methods will be counted based on the first submission [3]. Meeting Attendance - A-share shareholders registered by the close of trading on the record date are eligible to attend the AGM [4]. - Both natural and legal person shareholders can appoint proxies to attend and vote on their behalf [4][5]. Registration Method - A-share shareholders must register to attend the meeting between June 20 and June 23, 2025 [4]. - Required documents for registration vary based on whether the shareholder is a natural person or a legal entity [5][6]. Other Matters - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8]. - Contact information for inquiries and pre-registration is provided, including a dedicated email and phone number [7].