Guotai Junan Securities(601211) 证券之星·2025-04-03 12:30Meeting Overview - The shareholder meeting of Guotai Junan Securities Co., Ltd. was held on April 3, 2025, in Shanghai [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Attendance and Voting - A total of 2,627 ordinary shareholders attended the meeting, holding 6,710,842,607 shares, which accounts for 48.06% of the total shares [1] - The foreign shareholders (H shares) held 1,738,777,315 shares, representing 38.17% of the total shares [1] - The voting results showed that the proposals were overwhelmingly approved, with A shares voting 99.92% in favor and H shares voting 100% in favor [1][2] Resolutions Passed - The meeting passed several resolutions, including the establishment of the seventh board of directors, with the previous board members no longer serving [2][3] - The resolutions received significant support, with A shares showing 99.92% approval for the non-cumulative voting proposals [2] - The special resolution required a two-thirds majority and was successfully passed [3] Legal Compliance - The meeting's procedures and voting were confirmed to comply with relevant laws and the company's regulations, ensuring the validity of the voting results [3]