BRIGHT DAIRY(SH:600597) Zheng Quan Zhi Xing·2025-06-02 08:20Meeting Information - The 2024 Annual General Meeting (AGM) of Bright Dairy will be held on June 23, 2025, at 13:30 in Shanghai [1][4] - Voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][5] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [5][6] - There are provisions for multiple accounts, ensuring that votes are counted correctly across all holdings [6] - Invalid votes will occur if shareholders exceed their voting rights or duplicate votes through different methods [6][7] Agenda Items - The AGM will review several proposals, including the reappointment of the financial audit and internal control audit institutions for 2025, and the authorization for the board to establish a special committee [2][10] - Proposals have been pre-approved by the board and supervisory committee, with details available in prior announcements [2][10] Attendance Requirements - Shareholders must be registered by the close of trading on June 16, 2025, to attend the meeting [7] - Both natural and legal persons must provide appropriate documentation to participate [7][8] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [8] - Contact information for inquiries and registration is provided for shareholders [8]