ZPMC(SH:600320) Zheng Quan Zhi Xing·2025-05-28 10:17Meeting Overview - The shareholders' meeting of Shanghai Zhenhua Heavy Industries Co., Ltd. was held on May 28, 2025, at the company's conference room in Shanghai [1]. - The meeting was presided over by the chairman, Mr. Rui Kai, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1]. Attendance and Voting Results - A total of 1,082 A-share shareholders and 79 B-share shareholders attended the meeting [1]. - A-share shareholders held a total of 1,604,871,718 shares, representing 30.4624% of the total shares, while B-share shareholders held 998,271,750 shares, representing 18.9485% of the total shares [1]. - The voting results showed overwhelming support for the proposals, with A-shares voting 99.7856% in favor, and B-shares voting 99.9787% in favor [1][2]. Proposal Outcomes - All proposals presented at the meeting were approved, with voting percentages consistently above 99% for both A and B shares [2][3]. - Specific voting results included: - A-shares: 1,601,431,342 votes in favor (99.7856%), 1,443,760 against (0.0900%), and 1,996,616 abstentions (0.1244%) [1]. - B-shares: 998,058,934 votes in favor (99.9787%), 211,316 against (0.0212%), and 1,500 abstentions (0.0001%) [1]. Financial and Operational Reports - The meeting included the review of the 2024 annual financial report and the distribution of profits, which were also approved by the shareholders [6][7]. - The company plans to continue its operational strategies and financial management as outlined in the reports presented during the meeting [6].