GBIAC(600004) 证券之星·2025-05-27 10:21Meeting Overview - The annual general meeting of shareholders for Guangzhou Baiyun International Airport Co., Ltd. is scheduled for June 5, 2025, at 14:30 [1][2] - The meeting will be held at the comprehensive service building in the southeast work area of Guangzhou Baiyun International Airport [1][2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange voting system [1][2] Voting Details - The voting time for the on-site meeting is from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - The online voting system will be available from 9:15 to 15:00 on the meeting day [1][2] Agenda and Proposals - The meeting will review several proposals, with specific proposals already approved by the board and supervisory committee [2] - There are no related shareholders required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of trading on May 27, 2025, are eligible to attend the meeting [6] - Shareholders must complete registration procedures to attend the meeting, including providing necessary identification and documentation [6][7] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for proxy representation [6][7] - Multiple accounts held by a shareholder can be used to vote, but the total voting rights will be based on the aggregate shares held [4][5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries is provided, including phone numbers and email addresses [8]