SHCD(SH:603887) Zheng Quan Zhi Xing·2025-06-12 11:19Meeting Details - The shareholders' meeting was held on June 12, 2025, at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [1] - The total number of shares held by attending shareholders accounted for 19.7291% of the total shares [1] - The meeting was attended by all directors and supervisors, with some participating via communication methods [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - 96.6968% of A-shareholders voted in favor of the first proposal [2] - 96.6818% of A-shareholders voted in favor of the second proposal [2] - 96.6833% of A-shareholders voted in favor of the third proposal [3] - 96.5596% of A-shareholders voted in favor of the fourth proposal [3] - The voting results consistently showed over 96% approval across various proposals, indicating strong shareholder support [2][3][4] Legal Compliance - The meeting and voting procedures were confirmed to comply with the Company Law and other relevant regulations, ensuring the legality and validity of the resolutions passed [6]