HHCK(SH:688535) Zheng Quan Zhi Xing·2025-06-20 10:01Meeting Overview - The shareholders' meeting of Jiangsu Huahai Chengke New Materials Co., Ltd. was held on June 17, 2025, at the company's conference room [1] - A total of 51 ordinary shareholders attended the meeting, holding 15,985,219 voting rights, which represents 19.9129% of the total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - 15,975,403 votes in favor (99.9385%), 9,316 votes against (0.0582%), and 500 abstentions (0.0033%) [1][2] - The voting method combined on-site and online voting, and the meeting was presided over by Chairman Han Jianglong [1] Election of Directors - The election of directors was conducted, with the following results: - Han Jianglong was elected to the fourth board of directors [3] - Cheng Xingming was elected as a non-independent director [4] - Tao Jun was also elected as a non-independent director [4] - Zhao Jiankun and Yang Lin were elected as independent directors [4] Legal Compliance - The meeting's convening and procedures complied with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions made [5]