POWERCHINA Ltd(601669) 证券之星· Zheng Quan Zhi Xing·2025-06-05 10:20Meeting Overview - The annual general meeting (AGM) of China Power Construction Corporation is scheduled for June 26, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is at the China Electric Power Construction Technology Innovation Industrial Park in Beijing [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for first-time users [3][4] - Multiple accounts held by a shareholder can be used to cast votes, but only the first vote will be counted if repeated [4][5] Agenda Items - The AGM will review several proposals, including the work report, financial report, and shareholder return plan for 2025-2027 [2][3] - There are no special resolutions or related party transactions requiring abstention from voting [3] - The meeting will also include a report from independent directors, which does not require a vote [3] Attendance and Registration - Shareholders registered by the close of business on June 19, 2025, are eligible to attend the AGM [5] - Registration for attendance can be done in person or via authorized representatives, with specific documentation required [6] Additional Information - The company will provide reminder services to facilitate participation from minority investors [4] - The AGM is expected to conclude within one working day, and attendees are responsible for their own travel and accommodation expenses [6]