Lanpec(SH:601798) Zheng Quan Zhi Xing·2025-05-15 11:14Meeting Details - The shareholders' meeting was held on May 15, 2025, at the Shanghai Lanbin Petrochemical Equipment Co., Ltd. conference room [1] - The meeting was attended by shareholders representing 36.2024% of the total shares [1] - Voting was conducted through a combination of on-site and online methods, presided over by Mr. Wang Jian [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share approval rates ranging from 99.3277% to 99.4683% [1][2][3] - Specific voting results included: - 127,630,466 votes in favor (99.4411%) for the first resolution [1] - 127,632,466 votes in favor (99.4426%) for the second resolution [1] - 127,665,466 votes in favor (99.4683%) for the third resolution [1] - 127,567,017 votes in favor (99.3916%) for the fourth resolution [3] Special Resolutions - The meeting included 12 special resolutions that required more than two-thirds approval from the attending shareholders [3][4] - Major items discussed included: - Execution of daily related transactions for 2024 and expected transactions for 2025 [4] - Accounts receivable factoring business and related transactions [4] - Provision of guarantees and new financial derivatives business qualifications [4] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [5]