CGN POWER(003816) 中国证券报-中证网·2025-05-21 23:45Meeting Overview - The company held its 2024 Annual General Meeting, the first A-share class shareholders' meeting of 2025, and the first H-share class shareholders' meeting of 2025 on May 21, 2025 [1][2][3] - The meetings were conducted both in-person and via online voting [2] - The meetings were convened in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [3] Attendance - The H-share class shareholders' meeting had one H-share shareholder and proxy present, representing 3,432,086,373 shares, which is 30.74% of the total voting shares [5] - Several directors and supervisors attended the meetings, along with senior management and legal representatives [5] Voting Results - Special resolutions were passed with more than two-thirds of the voting rights at the annual general meeting [7] - The A-share class shareholders' meeting also saw special resolutions approved by over two-thirds of the voting rights [8] - Similarly, the H-share class shareholders' meeting had special resolutions passed with more than two-thirds of the voting rights [9] Independent Directors' Report - Independent directors presented their annual reports during the meetings, which were published on the company's designated information disclosure website [11] Legal Compliance - The meetings were witnessed by legal representatives from a law firm, confirming that the procedures and results complied with relevant laws and regulations [12]