TSGF(SZ:002800) Zheng Quan Zhi Xing·2025-06-18 11:19Meeting Details - The annual general meeting of Xinjiang Tianshun Supply Chain Co., Ltd. was held on June 18, 2025, at 14:50 Beijing time [1] - A total of 77 shareholders and authorized representatives participated, representing 66,213,208 shares, which is 43.4889% of the total voting shares [2][3] Voting Results - The voting method combined on-site and online voting, with 66,082,468 shares (99.8025%) in favor, 120,240 shares (0.1816%) against, and 10,500 shares abstaining [2][3] - Among minority shareholders, 226,468 shares (33.6611%) voted in favor, with 10,500 shares abstaining [2][3] Election of Directors - Several directors were elected, including Ding Zhiping, Hu Xiaoling, Hu Jianlin, Wang Hailing, Deng Feng, Zhang Hongmei, and Bai Ming, all receiving more than half of the valid votes [4][5][6] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [6]