CECL(SH:600675) Zheng Quan Zhi Xing·2025-06-20 10:53Meeting Details - The shareholders' meeting was held on June 20, 2025, at Ziting Hotel, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 74.6329% [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, with A-share approval rates consistently above 99.9% [1][2][3] - Specific voting results included: - 4,509,314,968 votes in favor (99.9315%) for the first resolution [1] - 4,509,301,347 votes in favor (99.9312%) for the second resolution [1] - 566,707,789 votes in favor (99.4579%) for the daily related party transactions resolution [2] - 4,508,746,022 votes in favor (99.9189%) for the specific matters resolution [3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association, with all procedures and qualifications verified as valid [1][4]