TONGCHENG(SZ:000419) Zheng Quan Zhi Xing·2025-06-20 12:51Meeting Details - The shareholders' meeting of Changsha Tongcheng Holdings Co., Ltd. was held on June 20, 2025, with both on-site and online voting options available [1][4] - A total of 141 shareholders and their authorized agents participated, representing 243,735,800 shares, which is 44.8388% of the total share capital [1][4] Voting Results - The meeting approved several proposals, including the profit distribution plan for the fiscal year 2024, which includes a cash dividend of 1.5 yuan (after tax) totaling 81,537,398.25 yuan [2][3] - The proposal for the distribution of profits and the increase of share capital from reserves was passed with 1,082,953 shares (43.8664%) in favor and 1,096,400 shares (44.4111%) against [2][3] - The revised company articles were approved with over two-thirds of the voting rights represented in favor [3][4] Shareholder Participation - Among the participating shareholders, 136 were small shareholders, representing 2,468,753 shares, which is 0.4542% of the total [1][4] - The voting results indicated a significant majority of small shareholders supported the proposals, with 1,567,953 shares (63.5119%) in favor of the profit distribution plan [2][3]