BCC(SZ:002455) Zheng Quan Zhi Xing·2025-06-23 09:11Meeting Details - The meeting was held on June 23, 2025, at 2:30 PM [1] - Shareholders could vote through both on-site and online methods during specified times on the same day [1] Attendance - A total of 464 shareholders participated, representing 103,945,675 shares, which is 17.4917% of the total voting shares [1] - Among them, 8 shareholders attended on-site, representing 100,028,303 shares (16.8325% of total voting shares) [1] Voting Results - Proposal 1: Approval of the subsidiary's share repurchase and capital reduction - Total votes in favor: 102,550,902 shares (98.6582% of valid votes) [2] - Votes against: 1,171,573 shares (1.1271% of valid votes) [2] - Abstentions: 0.2147% of valid votes [2] - Proposal 2: Reappointment of the accounting firm - Total votes in favor: 102,733,182 shares (98.8335% of valid votes) [3] - Votes against: 1,084,693 shares (1.0435% of valid votes) [3] - Abstentions: 0.1229% of valid votes [3] Legal Verification - The meeting was witnessed by lawyers from Jiangsu Century Tongren Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [4]