Cofco Sugar(SH:600737) Zheng Quan Zhi Xing·2025-06-19 10:49Core Points - The annual general meeting of COFCO Sugar Holdings Co., Ltd. is scheduled for June 19, 2025, combining on-site and online voting methods [1][2] - The meeting will be held at the Zhaotai International Center in Beijing, starting at 14:00 [1][4] - The legal opinion letter confirms that the meeting's procedures comply with relevant laws and regulations [2][3] Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution passed on April 23, 2025, to hold the meeting [3][4] - The notice for the meeting was published on April 25, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the 20-day notice requirement [3][4] - The on-site meeting will be presided over by Mr. Zhao Wei, a director of the company [4] Attendance and Voting - A total of 4 shareholders and their authorized representatives attended the on-site meeting, holding 1,085,051,473 shares, which is 50.7306% of the total voting shares [4][5] - The combined number of shareholders participating in both on-site and online voting reached 1,306, representing 1,120,668,490 shares or 52.3958% of the total voting shares [5] - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, allowing shareholders to choose between on-site and online voting [5][6] Voting Results - The voting results were announced at the meeting, confirming that all proposed resolutions were passed [6][7] - Specific voting statistics for various resolutions indicate a high level of approval, with percentages of votes in favor generally exceeding 90% [8]