Hexing(SH:603556) Zheng Quan Zhi Xing·2025-05-15 13:44Meeting Overview - The shareholders' meeting was held on May 15, 2025, at the company's conference room in Hangzhou [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting [1] - The chairman, Mr. Zhou Liangzhang, presided over the meeting, which complied with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with approval rates ranging from 99.8751% to 99.8849% [1][2] - Specific voting results included: - Proposal 1: 377,294,730 votes in favor (99.8758%) [1] - Proposal 2: 377,299,030 votes in favor (99.8770%) [1] - Proposal 3: 377,291,930 votes in favor (99.8751%) [1] - Proposal 4: 377,289,530 votes in favor (99.8745%) [1] - Proposal 5: 377,295,430 votes in favor (99.8760%) [1] - Proposal 6: 377,328,903 votes in favor (99.8849%) [2] Major Proposals - The meeting included significant proposals such as: - Reappointment of the accounting firm [3] - Use of idle funds for cash management [3] - Application for bank credit limits and guarantees for subsidiaries [3] - Election of representatives to the fifth supervisory board [3] Related Transactions - Related party transactions were discussed, with specific shareholders recusing themselves from voting due to conflicts of interest, including Mr. Zhou Liangzhang and associated entities [4] Legal Compliance - The meeting's procedures were verified by legal representatives, confirming compliance with laws, regulations, and the company's articles of association [5]