STEC(600820) Zheng Quan Zhi Xing·2025-06-06 09:20Meeting Overview - The annual shareholders' meeting of Shanghai Tunnel Engineering Co., Ltd. is scheduled for June 27, 2025, at 14:30 [1] - The meeting will be held at the company's base in Shanghai, with both on-site and online voting options available [1][5] - Shareholders must register for the meeting between 14:00 and 14:30 on the day of the meeting [5] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [1][4] - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Agenda Items - The meeting will review several key proposals, including the profit distribution plan for the end of 2024 and the appointment of a new accounting firm [1][2] - Independent directors will present their annual reports during the meeting [2] Voting Rights and Regulations - Shareholders must ensure that their votes do not exceed their entitled voting rights [5] - The cumulative voting system will be used for electing directors and supervisors, allowing shareholders to allocate their votes among candidates [8][9] Attendance and Registration - Only shareholders registered by the close of trading on June 20, 2025, are eligible to attend [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] Contact Information - The company has provided contact details for inquiries related to the meeting [6]