BOB(SH:601169) Zheng Quan Zhi Xing·2025-06-19 12:56Core Points - The Beijing Bank is holding its third extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 9:00 AM [1] - The meeting will include a combination of on-site and online voting, ensuring all shareholders can participate [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures outlined for registration and participation [2][3] Agenda Summary - The meeting will start with the announcement of its commencement and the reading of the meeting guidelines [3] - Election of monitors and review of proposals will follow, along with opportunities for shareholder inquiries and voting on the proposals [3] - The results of the votes and resolutions will be announced at the end of the meeting [3] Proposal Highlights - Proposal 1: The bank plans to abolish the supervisory board and amend its articles of association accordingly, transferring the supervisory powers to the audit committee of the board [4][5] - Proposal 2: The bank seeks to revise its articles of association to align with current regulations and operational needs, with the revised articles requiring approval from the banking regulatory authority [6][7] Voting Procedures - Voting will be conducted both on-site and online, with specific rules for handling duplicate votes [2][3] - Proposals requiring special resolutions must receive approval from more than two-thirds of the voting rights held by A-share shareholders present at the meeting [4]