KPC(SH:600422) Zheng Quan Zhi Xing·2025-06-20 11:11Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's management center in Kunming, Yunnan Province [1] - The meeting was presided over by Chairman Wu Wendo, and the attendance included company directors, supervisors, and legal representatives [2] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.7732% approval for the first resolution with 386,612,422 votes in favor [2] - 99.7855% approval for the second resolution with 386,660,122 votes in favor [2] - 99.7724% approval for the third resolution with 386,609,122 votes in favor [3] - 99.7941% approval for the fourth resolution with 386,693,222 votes in favor [3] - 98.6687% approval for the profit distribution plan for 2024 with 382,332,429 votes in favor [3] Legal Compliance - The meeting's convening, attendance, and voting procedures complied with the relevant laws, regulations, and the company's articles of association, as confirmed by the attending lawyers [3]