Meeting Details - The shareholders' meeting was held on June 19, 2025, at the company's conference room [1] - The meeting was presided over by the company's chairman, Ms. Ju Ling, and combined on-site and online voting methods [1] Attendance and Voting Results - A total of 685,167,830 A-shares (99.8169%) voted in favor of the proposals, with 891,500 (0.1298%) against and 364,900 (0.0533%) abstaining [1] - The voting results for various proposals consistently showed a high approval rate, with most proposals receiving over 99% support from A-shareholders [2] Resolutions Passed - All non-cumulative voting proposals were approved, indicating strong shareholder support [1][2] - The meeting included ordinary resolutions that required more than half of the voting rights to pass, and special resolutions that required two-thirds [2] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with legal regulations and the company's articles of association by the attending lawyers [2]
ST明诚: 公司2024年年度股东大会决议公告