KLM(SH:600686) Zheng Quan Zhi Xing·2025-05-21 12:00Meeting Overview - The shareholders' meeting was held on May 21, 2025, at the company's headquarters in Xiamen [1] - The attendance rate of shareholders was 37.4191% [1] - The meeting was presided over by Mr. Chen Wei, a member of the board of directors, and complied with the relevant regulations of the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - First resolution: 99.3972% approval from A-shareholders [1] - Second resolution: 99.7934% approval from A-shareholders [1] - Third resolution: 99.3972% approval from A-shareholders [1] - Fourth resolution: 99.3800% approval from A-shareholders [1] - Fifth resolution: 99.3292% approval from A-shareholders [1] - Sixth resolution: 99.3930% approval from A-shareholders [1] Detailed Voting Breakdown - The voting results for cash dividends showed: - 94.2138% approval from shareholders holding more than 5% of shares [2] - 96.1763% approval from shareholders holding between 1% and 5% of shares [2] - 97.2603% approval from shareholders holding less than 1% of shares [2] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with the Company Law, the Articles of Association, and other relevant regulations [4]