Zheng Quan Zhi Xing·2025-05-30 11:43Meeting Overview - The annual general meeting was held on May 30, 2025, at the Luoyang International Hotel, Henan Province [1] - A total of 2,888 A-share shareholders and 3 H-share shareholders attended the meeting, representing 63.18% of the total shares [1] Voting Results - All resolutions were passed with significant majority votes. For instance, the first resolution received 99.63% approval from ordinary shareholders [1] - A-share shareholders voted 87.76% in favor of the resolutions, while H-share shareholders voted 11.88% in favor [1][2] Shareholder Participation - A-share shareholders held a total of 11,872,268,852 shares, accounting for 55.49% of the total shares, while H-share shareholders held 1,644,224,655 shares, accounting for 7.69% [1] - The participation of A-share shareholders was notably higher compared to H-share shareholders, indicating a stronger engagement from domestic investors [1] Legal Compliance - The meeting was presided over by Chairman Yuan Honglin and complied with the Company Law and the company's articles of association [1] - The voting procedures and results were confirmed to be legally valid and effective by the attending legal representatives [6] Resolutions Passed - Key resolutions included the profit distribution plan for 2024, the appointment of external auditors for 2025, and the use of idle funds for financial products [5] - The resolutions received overwhelming support, with the majority of votes exceeding 99% in favor [2][5]