CPEC(SH:600339) Zheng Quan Zhi Xing·2025-06-19 13:08Meeting Details - The shareholders' meeting was held on June 19, 2025, at the conference room 0903, Mingren Building, Anli Road, Chaoyang District, Beijing [1] - The total number of shares held by attending shareholders accounted for 76.6109% of the total shares [1] - The meeting was convened by the board of directors and presided over by Chairman Bai Xuefeng, utilizing a combination of on-site and online voting methods [1] Attendance - Independent directors Zhang Kehua, Zhang Zhankui, and Wang Xuehua attended the meeting, while directors Xue Feng and Song Shaoguang were absent due to urgent business [2] - Other attendees included the financial director Yu Qingjin [2] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 4,275,766,999 votes in favor (99.9642%), 1,319,800 against (0.0309%), and 210,000 abstentions (0.0049%) [2] - Proposal 2: 4,275,741,229 votes in favor (99.9636%), 1,336,370 against (0.0312%), and 219,200 abstentions (0.0051%) [2] - Proposal 3: 4,275,641,839 votes in favor (99.9613%), 1,435,570 against (0.0336%), and 219,390 abstentions (0.0051%) [3] - Proposal 4: 4,275,750,429 votes in favor (99.9638%), 1,317,270 against (0.0308%), and 229,100 abstentions (0.0054%) [3] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality and validity of the voting process and results [6]