SIPG(SH:600018) Zheng Quan Zhi Xing·2025-05-30 11:21Meeting Details - The shareholders' meeting was held on May 30, 2025, at the International Port Building in Shanghai [1] - The attendance rate of shareholders was 79.8216% [1] - The meeting was chaired by Chairman Gu Jinshan and followed legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with approval rates ranging from 99.5393% to 99.9831% [1][2][3] - Specific voting results included: - Proposal 1: 18,580,304,721 votes in favor (99.9825%) [1] - Proposal 2: 18,580,387,421 votes in favor (99.9830%) [1] - Proposal 3: 18,580,399,921 votes in favor (99.9831%) [1] - Proposal 4: 18,579,894,020 votes in favor (99.9803%) [1] - Proposal 5: 18,580,293,421 votes in favor (99.9825%) [1] Related Matters - Certain directors and supervisors recused themselves from voting on proposals due to conflicts of interest [3] - The meeting's procedures and voting results were verified by legal representatives, confirming compliance with relevant laws and regulations [4]