SINOCHEM INTERNATIONAL(SH:600500) Sou Hu Cai Jing·2025-05-25 22:59Trading Information Summary - On May 23, Zhonghua International reported a closing price of 3.82 yuan, down 1.04%, with a turnover rate of 0.55% and a trading volume of 197,200 shares, amounting to a transaction value of 76.06 million yuan [1] - The fund flow on the same day showed a net outflow of 1.34 million yuan from main funds, a net inflow of 1.93 million yuan from speculative funds, and a net outflow of 593,900 yuan from retail investors [1][3] Company Announcement Summary - The 2024 Annual General Meeting of Zhonghua International was held on May 23, 2025, at the Beijing Kaichen World Trade Center, combining on-site and online voting [1] - The meeting was presided over by the company's director Qian Mingxing, with 662 shareholders and proxies present, holding 2,068,750,022 shares with voting rights, accounting for 57.6491% of the total shares [1] - The following proposals were approved at the meeting: - 2024 Financial Settlement Report - 2025 Financial Budget Report - 2024 Annual Report and Summary - 2024 Profit Distribution Plan - 2024 Board of Directors' Work Report - 2024 Supervisory Board's Work Report - Proposal for Estimated Daily Related Transactions for 2025 - Proposal for Estimated External Guarantee Limit for 2025 - Proposal for Financial and Internal Control Audit Fees for 2024 - Proposal for Registration and Issuance of Short-term Financing Bonds [1] - Beijing Tianyuan Law Firm provided legal opinions confirming that the meeting's convening, procedures, attendance qualifications, convenor qualifications, voting procedures, and results complied with relevant laws and regulations [1]