BHDS(SZ:000882) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-21 00:13Meeting Overview - The shareholder meeting was held on May 20, 2025, at 14:00, combining both on-site and online voting methods [4][5][6] - A total of 759 shareholders attended, representing 834,834,445 shares, which is 30.7941% of the total voting shares [8] Voting Results - The following proposals were approved during the meeting: - 2024 Annual Report: 98.9989% approval [12] - 2024 Board Work Report: 99.0014% approval [14] - 2024 Supervisory Board Work Report: 98.9934% approval [16] - 2024 Financial Settlement Report: 98.9919% approval [19] - 2024 Profit Distribution and Capital Reserve Increase Proposal: 99.0360% approval [21] - 2024 Directors and Supervisors' Salary Confirmation and 2025 Salary Plan: 98.9445% approval [23] - 2025 Daily Related Transactions Estimate: - Sub-proposal 7.01: 86.4347% approval [26] - Sub-proposal 7.02: 99.0276% approval [28] - Sub-proposal 7.03: 99.1343% approval [30] - Mutual Financing Guarantee Agreement with Hualian Group: 86.3392% approval [34] - Financial Services Framework Agreement with Financial Company: 87.0562% approval [37] - Daily Related Loan Estimate with Financial Company: 87.1408% approval [40] - Reappointment of Audit Firm for 2025: 99.1264% approval [43] - Guarantee Limit for Subsidiaries: 98.6315% approval [45] Legal Opinion - The meeting's procedures and voting results were confirmed to be valid by Beijing Haiwen Law Firm [47]