Zheng Quan Zhi Xing·2025-06-06 12:14Meeting Details - The 2024 Annual General Meeting (AGM) of Agricultural Bank of China will be held on June 27, 2025, at 14:50 [1] - The meeting will take place at the bank's headquarters located at 18 East Jian Guo Men Inner Street, Dongcheng District, Beijing [2] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during designated trading hours on the day of the AGM [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4][7] - There are no related shareholders that need to abstain from voting [7] Agenda Items - The AGM will review several key proposals, including financial statements, profit distribution plans, and the appointment of the accounting firm for 2025 [2][3] - Specific resolutions will be presented for both A-share and H-share shareholders, with some requiring separate counting for minority investors [7] Shareholder Participation - Only shareholders registered by the close of business on June 23, 2025, are eligible to attend the AGM [6][5] - Shareholders must provide necessary identification and documentation for registration to attend the meeting [8][10] Contact Information - For inquiries, shareholders can contact the board office at Agricultural Bank of China, with provided contact details [9]