Meeting Overview - The shareholders' meeting of Dongfang Electric Corporation was held on June 24, 2025, in Chengdu, Sichuan Province [1] - A total of 705 A-share shareholders attended the meeting, holding 2,053,737,207 shares, which represents 60.58% of the total shares [1] - H-share shareholders held 72,960,611 shares, accounting for 2.15% of the total shares [1] Voting Results - The voting results for various proposals showed overwhelming support, with A-share shareholders voting 99.92% in favor of the proposals [2][3] - The total votes for the ordinary shares amounted to 2,124,739,092, with 99.91% approval [2] - The voting results indicated that all proposals were passed, except for one H-share proposal which did not receive sufficient support [3][4] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring the legality of the proceedings and voting results [5]
东方电气: 2024年年度股东大会及类别股东会议决议公告