BNBMPLC(SZ:000786) Zheng Quan Zhi Xing·2025-06-16 08:14Core Viewpoint - The company is set to hold its second extraordinary general meeting of shareholders in 2025 on June 27, where additional proposals regarding amendments to the company's articles of association and the cancellation of the supervisory board will be discussed [1][2]. Group 1: Additional Proposals - The proposal to amend the company's articles of association and the proposal to cancel the supervisory board and abolish the supervisory meeting rules were submitted by China National Building Material Group, which holds 639,065,870 shares, accounting for 37.83% of the company's total share capital [2][3]. - The proposals were submitted in compliance with the relevant laws and regulations, and the board of directors has agreed to present these proposals at the upcoming shareholders' meeting [1][2]. Group 2: Meeting Details - The extraordinary general meeting will take place on June 27, 2025, at 14:30, with both on-site and online voting options available for shareholders [3][4]. - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on the meeting day [3][4]. Group 3: Voting Procedures - Shareholders must register for the meeting by June 24, 2025, and can authorize others to attend and vote on their behalf if they cannot attend in person [4][5]. - Voting will be conducted using a combination of on-site and online methods, with specific procedures outlined for both systems [5][8]. Group 4: Meeting Agenda - The meeting will review several proposals, including the 2024 restricted stock incentive plan management measures and the authorization for the board to handle related matters [4][10]. - The proposals have been approved by various meetings of the board and supervisory board, ensuring they meet legal and procedural requirements [4][10].