Mtalco(SH:601677) Zheng Quan Zhi Xing·2025-06-20 11:10Meeting Overview - The shareholders' meeting of Henan Mingtai Aluminum Co., Ltd. was held on June 17, 2025, at the company's conference room [1] - The meeting was convened by the board of directors and chaired by Chairman Ma Tingyi, utilizing a combination of on-site and online voting methods [1] Voting Results - No resolutions were rejected during the meeting [1] - Non-cumulative voting resolutions were passed with significant support: - The first resolution received 98.9132% approval from A-shareholders, with 410,444,553 votes in favor [1] - The second resolution received 97.0785% approval, with 402,831,416 votes in favor [1] - The third resolution received 97.0282% approval, with 402,622,466 votes in favor [1] - The fourth resolution received 97.0141% approval, with 402,564,216 votes in favor [1] Election of Directors - Several directors were elected to the seventh board of directors, including Liu Jie, Ma Xingxing, Hua Xinmin, and others [2] - The voting results for the election of independent directors, including Zhao Yinggui, Zhou Xiaodong, and Huang Jianzhong, were also documented [2] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the procedures and voting methods complied with relevant laws and regulations [2]