BOB(601169) 证券之星·2025-03-31 10:18Core Points - The company will hold its second extraordinary general meeting of shareholders on April 16, 2025 [1] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [3][4] - Shareholders must register to attend the meeting and can delegate their voting rights to representatives [5][6] Group 1: Meeting Details - The meeting will take place at 9:00 AM on April 16, 2025, at the Beijing Bank headquarters [3] - The online voting system will be provided by the Shanghai Stock Exchange [3] - The voting period for online participation will be from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2: Voting Procedures - Shareholders can vote through the trading system or the internet voting platform [2][3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Group 3: Registration and Attendance - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [5][6] - Written responses for attendance must be submitted by April 11, 2025 [5] - The meeting is open to shareholders registered by the close of trading on the record date of April 9, 2025 [6]