Guotai Group(SH:603977) Zheng Quan Zhi Xing·2025-05-09 10:27Meeting Overview - The shareholders' meeting of Jiangxi Guotai Group Co., Ltd. was held on May 9, 2025, at the company's conference room in Nanchang High-tech Development Zone [1] - The meeting was convened by the board of directors and presided over by the vice chairman, Mr. Hong Yuhe, using a combination of on-site and online voting methods [1] Attendance and Voting - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the company's articles of association [1] - Attendance included company directors, supervisors, and the board secretary, with Mr. Lu Ming absent due to official duties [1] Voting Results - The voting results for various non-cumulative voting proposals showed overwhelming support from A-share shareholders, with approval rates consistently above 99.8% [2][3] - Specific voting results included: - 335,008,154 votes in favor (99.9540%) for the first proposal [2] - 335,010,154 votes in favor (99.9546%) for the second proposal [2] - 334,505,154 votes in favor (99.8039%) for the third proposal [2] - 334,963,854 votes in favor (99.9408%) for the fourth proposal [3] Legal Compliance - The meeting's procedures were confirmed to be in accordance with the Company Law and relevant regulations, ensuring the legitimacy of the meeting and the validity of the voting results [3]