DLG EXPO(600826) Zheng Quan Zhi Xing·2025-05-23 10:14Meeting Details - The shareholders' meeting of Donghao Lansheng Exhibition Group Co., Ltd. was held on May 23, 2025, at the Shanghai World Expo Exhibition and Convention Center [1] - The meeting was presided over by Chairman Chen Xiaohong, with attendance from directors, supervisors, senior management, and legal representatives [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - 99.8729% of A-share shareholders voted in favor of the first proposal, with 483,997,136 votes for, 506,086 against, and 110,040 abstentions [1] - The second proposal received 99.8889% approval, with 484,074,916 votes for, 520,286 against, and 18,060 abstentions [1] - The third proposal had 99.8887% approval, with 484,074,116 votes for, 480,790 against, and 58,356 abstentions [1] Major Proposals - The meeting included discussions on significant matters such as: - The mid-year dividend distribution plan for 2025 [3] - The use of idle funds for financial management [3] - Annual routine related party transactions [3] - The shareholder return plan for the years 2025 to 2027 [3] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the attendees and the voting process [3]