Yanjing Brewery(000729) 金融界·2025-06-02 08:14Core Viewpoint - Yanjing Beer announced its annual shareholder meeting scheduled for June 24, 2025, with a record date for voting on June 18, 2025 [1] Group 1: Shareholder Meeting Details - The meeting will take place at Yanjing Beer Technology Building, No. 9 Shuanghe Road, Shunyi District, Beijing [1] - The meeting will include 23 agenda items for audit and approval [1] Group 2: Agenda Items - The agenda includes the 2024 Board of Directors report, 2024 Supervisory Board report, and 2024 financial statements [1] - Profit distribution plan for 2024 and financial report audit remuneration for 2024 and 2025 are also on the agenda [1] - Proposals regarding the remuneration of directors, senior management, and supervisors for 2024 and 2025 will be discussed [1] - Several amendments to company regulations and management systems, including the Articles of Association and various internal management rules, are proposed [1]