LHG(SH:600186) Zheng Quan Zhi Xing·2025-05-22 14:28Meeting Overview - The shareholders' meeting of Lianhua Holdings was held on May 22, 2025, at the company's conference room in Xiangcheng, Henan Province [1] - A total of 9.5927% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant support from shareholders, with the following voting results: - First resolution: 95.0865% in favor, 4.5671% against, and 0.3464% abstained [1] - Second resolution: 95.0342% in favor, 4.6294% against, and 0.3364% abstained [1] - Third resolution: 95.0264% in favor, 4.6373% against, and 0.3363% abstained [1] - Fourth resolution: 94.5692% in favor, 5.1252% against, and 0.3056% abstained [1] - Fifth resolution: 95.0524% in favor, 4.5506% against, and 0.3970% abstained [2] - Sixth resolution: 94.8344% in favor, 4.7487% against, and 0.4169% abstained [2] Legal Compliance - The meeting was witnessed by lawyers from King & Wood Mallesons, confirming that the procedures for convening and conducting the meeting complied with relevant laws and regulations [3] - The legal opinions provided by the lawyers affirmed the legitimacy of the attendees and the validity of the voting process [3]