HIGHLY(SH:600619) Zheng Quan Zhi Xing·2025-05-21 12:00Meeting Details - The shareholders' meeting of Shanghai HaLi Group Co., Ltd. is scheduled for May 21, 2025, at the Technology Building, No. 888, Ningqiao Road, Pudong, Shanghai [1] - A total of 735 A-share shareholders and 16 B-share shareholders attended the meeting, with A-share shareholders holding 297,166,124 shares (27.6860% of total shares) and B-share shareholders holding 27,905,564 shares (2.5999% of total shares) [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A-share approval: 296,397,716 votes (99.7414%), with 730,908 against and 37,500 abstentions [1] - B-share approval: 27,856,864 votes (99.8255%), with 48,700 against and no abstentions [1] - Total ordinary shares: 324,254,580 votes (99.7486%) approved, with 779,608 against and 37,500 abstentions [1] Legal Compliance - The meeting was convened by the board of directors and chaired by Chairman Dong Jianhua, adhering to the provisions of the Company Law and the Articles of Association [1] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [3]