CHSR(SZ:000008) Zheng Quan Zhi Xing·2025-05-12 11:11Meeting Details - The meeting of Shenzhou High-Speed Railway Technology Co., Ltd. is scheduled for May 12, 2025, at 14:30 [1] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25 and 9:30 to 15:00 on the same day [1] Attendance - A total of 1,093,178,514 shares were represented at the meeting, accounting for 40.2440% of the total voting shares [1] - 4 shareholders attended in person, holding 712,526,699 shares (26.2308% of voting shares), while 901 shareholders participated via online voting, holding 380,651,815 shares (14.0132% of voting shares) [1] Voting Results - The voting method combined on-site voting and online voting [2] - Specific resolutions included the approval of the 2024 annual financial settlement report and a proposal regarding the company's unremedied losses reaching one-third of the registered capital [2] Legal Opinions - The legal opinion provided by Beijing Tianyuan Law Firm confirmed the legality and validity of the meeting and voting procedures [2] Reference Documents - Relevant documents and announcements regarding the meeting were disclosed on April 19, 2025, on the Giant Tide Information Network [2]