LANZHOU HUANGHE(SZ:000929) Zheng Quan Zhi Xing·2025-06-05 09:15Meeting Details - The meeting of Lanzhou Yellow River Enterprises Co., Ltd. was held on June 5, 2025, at 2:30 PM, combining on-site voting and online voting [1] - The total number of shares as of the registration date (May 29, 2025) was 185,096,400, with 57,481,377 shares represented at the meeting, accounting for 31.0548% of the voting shares [2] Attendance Overview - A total of 134 shareholders attended the meeting, representing 57,481,377 shares, with 3 attending in person and 131 voting online [2] - Among the attendees, 132 were small shareholders, representing 8,261,848 shares, which is 4.4635% of the voting shares [3] Proposal Voting Results - Proposal 1: Amendment to the Articles of Association received 57,326,077 votes in favor, representing 0.0494% of the total voting shares [4] - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings also received 57,326,077 votes in favor, with the same percentage of 0.0494% [4] - Proposal 3: Amendment to the Rules of Procedure for Board Meetings received 57,169,277 votes in favor, accounting for 0.3222% of the total voting shares [5] Legal Opinions - The meeting's personnel qualifications, voting methods, and procedures were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [5]