HHI(SH:601226) Zheng Quan Zhi Xing·2025-06-19 11:21Meeting Details - The shareholders' meeting was held on June 19, 2025, at the Huadian Development Building in Beijing [1] - The meeting was presided over by Chairman Peng Gangping and utilized a combination of on-site and online voting methods [1] Attendance - The meeting included attendance from ordinary shareholders and preferred shareholders with restored voting rights, with a significant proportion of shares represented [1] - Company directors, supervisors, and the board secretary attended the meeting, with one supervisor attending via video due to work commitments [1] Voting Results - All proposed resolutions were passed with a high level of agreement, with the majority of votes for each resolution exceeding 99% [1][2][3] - Specific resolutions included the independent director's work report, appointment of the auditing firm, and various agreements related to commercial factoring and service agreements [2][3] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [3]