Zhong Guo Zheng Quan Bao·2025-06-05 21:08Shareholder Meeting Information - The company will hold the 2024 Annual General Meeting and the 2025 First A-share and H-share meetings on June 20, 2025 [1] - The record date for shareholding is unchanged [4] Temporary Proposal Details - A temporary proposal was submitted by Guoxin Development Investment Management Co., Ltd., which holds over 3% of the company's shares [1][3] - The proposal includes the nomination of Mr. Fang Xiaobing as a non-executive director candidate for the sixth board of directors, aimed at supporting the company's high-quality development [1][2] Voting and Meeting Logistics - The meeting will take place at 9:30 AM on June 20, 2025, at the specified location in Beijing [3] - Online voting will be available through the Shanghai Stock Exchange system from 9:15 AM to 3:00 PM on the same day [4] Proposal Review and Approval - Various proposals have been reviewed and approved by the board, with specific details disclosed on March 29, 2025 [5][6] - The proposals include special resolutions and those requiring separate voting for minority investors [6]