Scimee(SZ:300425) Jin Rong Jie·2025-06-02 10:19Core Viewpoint - China Construction Energy announced its annual shareholder meeting scheduled for June 20, 2025, with a focus on various financial and governance proposals [1] Group 1: Meeting Details - The shareholder meeting will take place at the company's office in Chengdu, Sichuan Province [1] - The record date for shareholders to participate in voting is June 13, 2025 [1] Group 2: Agenda Items - The meeting will review 19 agenda items, including: - The 2024 Board of Directors' work report [1] - The 2024 financial settlement report [1] - The 2025 budget report [1] - The 2024 annual report and its summary [1] - The profit distribution plan for 2024 [1] - Proposals for providing guarantees for subsidiaries in 2025 [1] - Applications for comprehensive credit limits from non-related financial institutions in 2025 [1] - Applications for comprehensive credit limits from China Construction Finance Co., Ltd. in 2025 [1] - Signing a financial service agreement with China Construction Finance Co., Ltd. [1] - Expected daily related transactions for 2025 [1] - The 2024 Supervisory Board work report [1] - Amendments to the company's articles of association [1] - Amendments to the rules of procedure for shareholder meetings [1] - Amendments to the rules of procedure for board meetings [1] - Amendments to the selection system for accounting firms [1] - Amendments to the independent director work system [1] - Amendments to the independent director allowance system [1] - Election of non-independent directors for the board [1] - Election of independent directors for the board [1]