BUCID(SH:600266) Zheng Quan Zhi Xing·2025-06-30 16:23Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 16, 2025, at 14:30 [1] - The meeting will be held at the 9th floor conference room of Beijing Urban Construction Development Building, located at No. 11, Beitu City West Road, Chaoyang District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][3] - Votes cast through different methods for the same resolution will be counted based on the first vote submitted [5] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board of directors [2] - There are no related shareholders required to abstain from voting on the proposals [2] Attendance Requirements - Shareholders registered by the close of trading on July 9, 2025, are eligible to attend the meeting [4] - Legal representatives and other appointed individuals can also attend the meeting [4] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific instructions required on the proxy form [5][6] - The voting rights for each shareholder are determined by the number of shares held as of the registration date [6]