北京燕京啤酒股份有限公司关于召开2024年度股东会的通知

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on June 24, 2025, at 14:30 [3][53] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][30] - Shareholders can participate in the meeting either in person or through online voting [4][53] Group 2 - The record date for shareholders to attend the AGM is June 18, 2025 [5] - The agenda includes the review of the 2024 Annual Report and the proposal for the remuneration of directors and senior management [7][10] - Independent directors will present their reports during the AGM, although these reports will not be subject to voting [8][10] Group 3 - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [4][16] - Voting will be available on June 24, 2025, with specific time slots for both online and in-person voting [3][21] - Shareholders must register for the meeting by providing necessary identification and documentation [11][14]