NXBM(SH:600449) Zheng Quan Zhi Xing·2025-06-10 10:16Group 1 - The company, Ningxia Building Materials Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on June 26, 2025, at 14:30 [1][4] - The meeting will take place at the company's headquarters located at 219 East Street, People's Square, Jinfeng District, Yinchuan, Ningxia [1][4] - Shareholders can vote 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][3][4] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration open from June 20 to June 25, 2025 [6][7] Group 3 - The company will provide a reminder service for small and medium-sized investors to ensure they can participate and vote [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] - The first voting result will be considered valid if the same voting right is exercised multiple times [6]