PJRC(SH:600395) Zheng Quan Zhi Xing·2025-06-18 10:21Meeting Overview - The annual general meeting of Guizhou Panjiang Coal Co., Ltd. is scheduled for June 26, 2025, at 14:30 [1] - The meeting will be held at the company's conference room in the Hongguo Economic Development Zone, Panxian City, Guizhou Province [1][15] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or in person [3][13] - The online voting period is from 9:15 to 15:00 on the day of the meeting [1][14] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][28] - The proposals have been approved by the company's board and supervisory board in previous meetings [2][28] Attendance and Registration - Only shareholders registered by the close of trading on June 19, 2025, are eligible to attend [6] - Registration for the meeting will take place on June 25, 2025, at the company's office [6][8] Company Performance and Future Plans - In 2024, the company achieved a total coal output of 14.46 million tons, meeting 92.69% of its budget [17] - The company plans to focus on safety, green development, and coal-electricity integration in its future operations [18][19][21] - The company aims to enhance its governance and investor relations, ensuring transparency and compliance with regulations [20][27]