YMCC(SH:600691) Zheng Quan Zhi Xing·2025-06-24 18:51Meeting Overview - The shareholders' meeting of Yangmei Chemical Co., Ltd. was held on June 24, 2025, at the Lu'an Days Hotel in Taiyuan, Shanxi Province [1] - The meeting was presided over by Chairman Ma Junxiang, and the voting procedures complied with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing a high approval rate of over 97% [1][2] - Specific voting results included: - Proposal 1: 675,978,691 votes in favor (97.8096%), 1,077,184 votes against (2.0344%), and 14,060,494 abstentions [1] - Proposal 2: 675,991,191 votes in favor (97.8114%), 14,027,994 votes against (2.0297%), and 1,097,184 abstentions [1] - Proposal 3: 675,988,391 votes in favor (97.8110%), 14,051,794 votes against (2.0332%), and 1,076,184 abstentions [1] Major Proposals - The meeting included discussions on significant matters such as the annual report for 2024 and the distribution of profits [2][3] - The proposal to appoint the financial auditing firm for 2025 was also approved, indicating a focus on maintaining financial oversight [3] Legal Compliance - The lawyers present confirmed that the meeting's procedures adhered to the relevant laws and regulations, ensuring the legitimacy of the voting process and the qualifications of the attendees [3]