GOLDENHOME(SH:603180) Zheng Quan Zhi Xing·2025-05-21 11:16Meeting Overview - The shareholders' meeting was held on May 21, 2025, at the company's conference room in Xiamen [1] - The meeting was attended by shareholders representing 68.1154% of the total shares [1] - The meeting was convened by the board of directors and chaired by Vice Chairman Pan Xiaozhen, utilizing both on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 99.9776% approval from A-shareholders [2] - Proposal 2: 99.9882% approval from A-shareholders [2] - Proposal 3: 99.9699% approval from A-shareholders [2] - Proposal 4: 99.9802% approval from A-shareholders [2] - Proposal 5: 99.9815% approval from A-shareholders [2] Cash Dividend Voting - The voting results for cash dividends showed unanimous support from shareholders holding more than 5% and 1%-5% of shares, with 100% approval [3] - Among shareholders holding less than 1%, 99.4367% approved the cash dividend proposal [3] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the voting results [4]