DEPPON(SH:603056) Zheng Quan Zhi Xing·2025-05-16 12:15Meeting Overview - The shareholders' meeting of Debon Logistics Co., Ltd. was held on May 16, 2025, in Shanghai [1] - The meeting was attended by shareholders representing 67.4793% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with approval rates consistently above 99.85% [1][2][3] - Specific voting results included: - 687,226,861 votes in favor (99.8638%), 926,100 against (0.1346%), and 11,400 abstentions (0.0017%) for one proposal [1] - 687,263,261 votes in favor (99.8691%), 892,500 against (0.1297%), and 8,600 abstentions (0.0012%) for another proposal [3] Shareholder Voting Breakdown - Shareholders holding more than 5% of ordinary shares voted unanimously in favor of the profit distribution proposal [3] - Among shareholders holding 1% to 5%, 80.5571% voted in favor, while 18.2806% opposed the proposal [3] - The voting results indicate strong support for the company's strategic decisions and profit distribution plans [3][4] Legal Compliance - The meeting and its proceedings were verified by legal representatives, confirming compliance with relevant laws and regulations [4][5]