BANK OF CHINA(601988) Zheng Quan Zhi Xing·2025-06-06 10:15Core Points - The annual general meeting of Bank of China is scheduled for June 27, 2025 [3] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [3][8] - Various reports will be presented, including the 2024 annual related party transaction management report and the independent director's performance report [2][4] Meeting Details - The meeting will be held at the Bank of China headquarters in Beijing and at the Four Seasons Hotel in Hong Kong [3] - Voting will be conducted both on-site and via the online voting system [3] - The registration for the meeting will take place from 8:30 AM to 9:30 AM on the day of the meeting [9] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting platform or in person [8] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid [8] - Shareholders must complete voting for all proposals before submission [8] Shareholder Participation - Only shareholders registered by the close of business on June 19, 2025, are eligible to attend the meeting [6][5] - H-share shareholders are advised to refer to the announcements on the Hong Kong Stock Exchange website for participation details [5] Additional Information - The company will not require preferred shareholders to attend the meeting as their voting is not necessary for the proposed resolutions [5] - The company has provided contact information for inquiries related to the meeting [10]