TJBE(SZ:000695) Zheng Quan Zhi Xing·2025-06-04 11:20Meeting Information - The 2024 Annual General Meeting of Tianjin Binhai Energy Development Co., Ltd. will be held on June 25, 2025 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange [2] Voting Details - Online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 25, 2025 [2][7] - The record date for shareholders to attend the meeting is June 18, 2025 [2] - Shareholders can appoint proxies to attend and vote on their behalf [2][3] Agenda Items - The meeting will discuss various proposals, including expected daily related transactions for 2025 and borrowing matters involving related parties [3] - Independent directors will present their reports during the meeting [3] - Votes from minority investors will be counted separately [3] Registration Information - Registration for the meeting must be completed by June 20, 2025, with specific procedures outlined for both in-person and proxy attendees [4] - Contact details for registration include a phone number and email address for inquiries [4] Online Voting Process - Detailed instructions for participating in online voting are provided, including the need for identity verification [7][8] - Shareholders must obtain a digital certificate or service password to vote online [8]