Baimtec Material (688563) 证券之星·2025-03-30 08:52Meeting Information - The annual general meeting of Beijing Aeronautical Materials Research Institute Co., Ltd. is scheduled for April 29, 2025, at 14:30 [1][4] - The meeting will be held at the company's conference room [1] - Voting will be conducted through a combination of on-site and online methods [1][4] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders must complete identity verification to vote online for the first time [6] - Duplicate votes through different methods will be counted based on the first submission [6] Agenda Items - The meeting will review several proposals, including the 2024 Board of Directors' report, the 2024 Supervisory Board's report, and the 2024 annual report [3] - Other proposals include the expected situation of related party transactions for 2025 [3] Attendance Requirements - Shareholders registered by the close of trading on April 22, 2025, are eligible to attend [6] - Proxy representation is allowed, and specific documentation is required for both shareholders and proxies [7] Contact Information - The contact for the meeting is Xu Xingyu from the Securities Department, reachable at 010-62457705 [8]