CZDH(SH:600230) Zheng Quan Zhi Xing·2025-05-28 10:44Meeting Overview - The shareholders' meeting of Cangzhou Dahua Co., Ltd. was held on May 28, 2025, at the company's conference room in Cangzhou Lingang Chemical Park, Hebei Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 47.2319% [1] Voting Results - All proposed resolutions were passed during the meeting, including the budget report and annual remuneration proposals [2][3] - The voting results showed a high approval rate, with the majority of votes in favor, such as 98.9604% for the budget report [1][2] - Specific voting data included 193,489,372 votes in favor (98.9604%), 1,740,671 votes against (0.8902%), and 291,921 abstentions (0.1494%) for the budget report [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the voting results [4] - Legal representatives confirmed that the meeting's procedures and voting processes complied with relevant laws and regulations [4]