ZTBH(SZ:000957) Zheng Quan Zhi Xing·2025-06-02 08:26Meeting Details - The shareholder meeting was held on May 30, 2025, at 14:30, with online voting available from 13:00 to 15:00 [1] - A total of 535 participants attended the meeting, representing 244,991,912 shares, which is 41.32% of the total voting shares [1] - The meeting was convened by the board of directors and presided over by Chairman Wang Xingfu [1] Voting Results - Total votes: 244,686,812 in favor (99.88%), 229,300 against (0.09%), and 75,800 abstentions (0.03%) [2] - Small shareholders' votes: 48,763,932 in favor (99.38%), 229,300 against (0.47%), and 75,800 abstentions (0.15%) [3] - The proposals presented at the meeting were approved with significant majority support [5][6] Dividend Distribution - The company will distribute a cash dividend of 0.50 yuan per 10 shares (including tax) based on a total share capital of 592,903,936 [6] Legal Compliance - The meeting was witnessed by lawyers from Shandong Bohanyuan Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [8]