CCEGC(SH:600939) Zheng Quan Zhi Xing·2025-06-04 12:04Group 1 - The annual general meeting of Chongqing Construction Group Co., Ltd. is scheduled for June 25, 2025, at 14:30 [1][3] - The meeting will be held at the company's office located at 1596 Jinkai Avenue, Chongqing Liangjiang New Area [1][3] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system on the same day [1][3] Group 2 - The agenda includes the review of the 2024 annual salary execution and the 2025 salary distribution plan for directors and supervisors [2][4] - Other items on the agenda include the execution of daily related transactions for 2024 and the expected transactions for 2025 [2][4] - The meeting will also discuss providing guarantees for the controlling shareholder's credit applications to financial institutions [2][4] Group 3 - Shareholders must register to attend the meeting, with the registration deadline set for June 23, 2025 [5][6] - The registration can be done in person or through written authorization for representatives [5][6] - Multiple accounts held by shareholders can participate in the voting, but the first voting result will be considered valid [4][6] Group 4 - The company will provide contact information for inquiries related to the meeting, including a phone number and address [7] - Shareholders are responsible for their own travel and accommodation expenses when attending the meeting [7]