LSGC(SH:600738) Zheng Quan Zhi Xing·2025-06-20 09:37Meeting Overview - The shareholder meeting of Lanzhou Lishang Guochao Industrial Group Co., Ltd. was held on June 16, 2025, at a designated location in Hangzhou [1] - The total proportion of shares held by attending ordinary shareholders and preferred shareholders with restored voting rights was 49.7156% [1] Voting Results - The proposal for the employee stock ownership plan (draft) was approved with 248,265,381 votes in favor, representing 78.7131% [1] - The proposal for the management measures of the employee stock ownership plan was also approved with 248,263,381 votes in favor, representing 78.7124% [1] - The proposal regarding the employee stock ownership plan related matters was approved with 248,275,881 votes in favor, representing 78.7164% [1] - The proposal concerning the validity period of the shareholder meeting resolution and related authorization was not approved, with only 1,978,555 votes in favor, representing 1.7788% [1] Legal Compliance - The convening and holding procedures of the 2025 first extraordinary general meeting of shareholders complied with the Company Law and relevant regulations, ensuring the legality and validity of the voting results [3][4]