Zheng Quan Zhi Xing·2025-05-21 12:13Meeting Procedures - The meeting was convened by the company's board of directors, and the time, location, and method of the meeting were consistent with the notice provided [2][3] - The meeting was presided over by Mr. Ke Ruiwen, the chairman of the company [2] Attendance and Voting - A total of 111 shareholders and their proxies attended the meeting, holding 67,734,451,726 shares, which accounted for 74.02% of the total voting shares [3] - For the A-share class meeting, 8 shareholders and their proxies attended, holding 66,219,066,029 shares, representing 10.92% of the total voting shares [3] Voting Results - The meeting included 11 proposals for the shareholders' approval, with the first 10 passed by ordinary resolution and the 11th requiring a special resolution [4] - The voting process combined both on-site and online voting, and the results were compiled and verified according to the company's regulations [4][5] - The legal opinion confirmed that the voting procedures were in compliance with relevant laws and the company's articles of association, rendering the results valid [5]