BeiyuanGroup(SH:601568) Zheng Quan Zhi Xing·2025-06-19 14:37Meeting Overview - The shareholders' meeting of Shaanxi Beiyuan Chemical Group Co., Ltd. was held on June 19, 2025, at the company's office building [1] - The meeting was attended by shareholders representing 73.5422% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Yanyong, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 2,917,471,254 votes in favor (99.8702%) [1] - Proposal 2: 2,917,499,584 votes in favor (99.8712%) [1] - Proposal 3: 2,917,392,154 votes in favor (99.8675%) [1] - Proposal 4: 2,917,485,654 votes in favor (99.8707%) [1] - Cumulative voting proposals also received overwhelming approval, with: - Election of Fan Zhihong as a director: 441,082,370 votes in favor (98.8458%) [2] - Election of Wang Shengyong as a director: 2,820,839,118 votes in favor (96.5623%) [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in accordance with the Company Law and relevant regulations [4]