BUCID(SH:600266) Zheng Quan Zhi Xing·2025-06-05 13:14Group 1 - The company, Beijing Urban Construction Investment Development Co., Ltd., will hold its 2024 Annual General Meeting on June 26, 2025, at 14:30 [1][4] - The meeting will take place at the company's headquarters located at 11 Beitucheng West Road, Chaoyang District, Beijing [1][4] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4][5] Group 2 - The meeting will include various resolutions for voting, with specific proposals already approved by the board and supervisory committee [3][4] - Shareholders must be registered by the close of trading on June 19, 2025, to attend the meeting [5] - The company will allow proxy voting, and the proxy does not need to be a shareholder [5][6] Group 3 - The voting process will combine both on-site and online methods, ensuring flexibility for shareholders [4][5] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted only once [5][6] - The company emphasizes the importance of proper registration and identification for participation in the meeting [5][6]