CRCC(601186) Zheng Quan Zhi Xing·2025-05-29 09:26Meeting Information - The annual general meeting of shareholders is scheduled for June 19, 2025 [1] - The meeting will be held at the conference room on the fourth floor of the Iron Construction Group building in Changsha, Hunan Province [1][4] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - The online voting period is from June 19, 2025, with specific time slots for trading system voting and internet platform voting [1][2] - Shareholders must complete identity verification to vote on the internet platform [3] - Duplicate voting through different methods will be counted based on the first vote cast [4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Confirmation of actual related party transactions for 2024 and estimated transactions for 2025 [2] - Changes to certain fundraising investment projects [2] - Amendments to the company's articles of association, including the cancellation of the supervisory board [2][3] - Revisions to the rules governing shareholder meetings and board meetings [3] - Updates to the management systems for related party transactions and fundraising [3] Attendance Requirements - Shareholders registered by the close of trading on June 13, 2025, are eligible to attend the meeting [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4][5] - Registration for attendance must be completed by June 17, 2025 [5] Contact Information - Contact person for the meeting is Mr. Li, located at the Iron Construction Group building in Changsha [6] - Additional contact details include phone and fax numbers for inquiries [7]