Meeting Details - The shareholders' meeting was held on June 9, 2025, at Huaxin Haixin Building, Shanghai [1] - The total number of shares represented at the meeting was 57.0384% [1] Voting Results - All proposed resolutions were approved with significant majority votes, with A-shares voting results showing over 99.8% approval for most resolutions [1][2][3] - Specific voting results included: - 604,358,750 votes in favor (99.8741%) for the first resolution [1] - 604,351,350 votes in favor (99.8729%) for the second resolution [2] - 604,175,650 votes in favor (99.8439%) for the third resolution [3] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [3][4] - The presence of legal representatives confirmed the legitimacy of the meeting and the qualifications of attendees [3]
华鑫股份: 华鑫股份2024年年度股东大会决议公告