CNECC(SH:601611) Zheng Quan Zhi Xing·2025-06-20 12:07Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, submitted by its controlling shareholder, China National Nuclear Corporation, which holds 56.76% of the shares [1][2] - The temporary proposal includes a resolution to change the registered capital, amend the company's articles of association, and abolish the supervisory board, which has already been approved by the company's board of directors [1][2] - The annual general meeting is scheduled for June 30, 2025, at 14:00, located at the Zhongke Science and Technology Park in Qingpu District, Shanghai [2] Group 2 - The network voting system for the shareholders' meeting will be conducted through the Shanghai Stock Exchange's online voting platform, with voting times specified for both trading and internet platforms on the day of the meeting [2] - The original equity registration date for the shareholders' meeting remains unchanged [2] - There are no related shareholders that need to abstain from voting on the proposed resolutions [3]