TFE(SH:600237) Zheng Quan Zhi Xing·2025-05-09 10:06Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's office in Tongling City, Anhui Province [1] - The meeting was attended by shareholders representing 25.056% of the total shares [1] - The voting method combined on-site and online voting, presided over by Chairman Huang Mingqiang [1][2] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 98.3691% in favor, 1.5795% against, and 0.0514% abstained [2] - Proposal 2: 98.3747% in favor, 1.5758% against, and 0.0495% abstained [2] - Proposal 3: 98.3965% in favor, 1.5540% against, and 0.0495% abstained [2] - Proposal 4: 97.5641% in favor, 2.3862% against, and 0.0497% abstained [3] Major Resolutions - The meeting approved various reports including the Board of Directors' report, Supervisory Board report, and financial budget for 2025 [4] - The cash dividend proposal received unanimous support from shareholders holding over 5% of shares, with 100% in favor [4] Legal Compliance - The meeting was witnessed by lawyers from Anhui Antaida Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [4]