NCFC(SH:600889) Zheng Quan Zhi Xing·2025-06-20 10:00Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's office in Nanjing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 49.5243% [1] - The meeting was presided over by Chairman Chen Jianjun, and the voting procedures complied with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with votes in favor ranging from 98.7324% to 98.7453% across different proposals [1][2][3] - The voting results for the proposals included: - Proposal 1: 179,154,289 votes in favor (98.7453%) [1] - Proposal 2: 179,150,489 votes in favor (98.7432%) [1] - Proposal 3: 179,138,289 votes in favor (98.7365%) [1] - Proposal 4: 179,135,889 votes in favor (98.7352%) [1] - Proposal 5: 179,137,589 votes in favor (98.7361%) [2] - Proposal 6: 179,131,089 votes in favor (98.7325%) [2] - Proposal 7: 179,130,789 votes in favor (98.7324%) [2] - Proposal 8: 179,126,689 votes in favor (98.7301%) [2] Financial Audit and Internal Control - The proposal for the annual financial audit and internal control audit institution was also approved with 179,147,789 votes in favor (98.7417%) [2][3] - The meeting confirmed the legal compliance of the procedures and resolutions passed during the shareholders' meeting [3]