Zheng Quan Zhi Xing·2025-06-11 12:22Meeting Overview - The 2024 Annual General Meeting (AGM) and the 2025 First A and H Shareholder Meetings were held on June 11, 2025, in Shanghai [1] - The total number of shares with voting rights present at the meeting was 10,542,617,500 shares, with A shares accounting for 5,578,827,842 shares and H shares for 3,006,228,524 shares [1] Voting Results - All resolutions presented at the AGM were approved, with A shares voting 99.7819% in favor and H shares voting 98.9255% in favor [2] - The total votes for the resolutions were 5,898,821,222 in favor and 15,822,754 against, resulting in an overall approval rate of 99.7325% [2] Dividend Declaration - The company declared a final dividend of HKD 0.0218 per H share, based on the average exchange rate of HKD 100 to RMB 91.61 [5] - The dividend payment period for H share transfers will be from June 26, 2025, to July 1, 2025, during which H share registration will be suspended [5] Payment Process - China Bank (Hong Kong) Limited was appointed as the payment agent for the H share dividends, which will be distributed to shareholders listed as of July 1, 2025 [6] - For investors through the Stock Connect program, dividends will be paid in RMB and processed through the relevant settlement systems [6] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws and company regulations, ensuring the validity of the resolutions passed [7]