Zheng Quan Zhi Xing·2025-06-24 19:14Meeting Overview - The shareholder meeting of China Southern Glass Group Co., Ltd. was held on June 24, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairwoman Chen Lin [1] Attendance and Voting - A total of 608 shareholders (including proxies) attended the meeting, representing 784,626,011 shares, which is 25.94% of the total voting shares [2] - Among the attendees, 70 were present at the on-site meeting, representing 101,356,148 shares (3.35% of total voting shares) [2] - Online voting saw participation from 538 shareholders, representing 683,269,863 shares (22.59% of total voting shares) [2] Proposal Review - The meeting reviewed and approved several proposals through a combination of on-site and online voting [3] - The independent director's report for the year 2024 was also presented during the meeting [3] Voting Results - The overall voting results showed that 763,355,762 votes (97.29%) were in favor of the proposals, with 20,744,267 votes (2.64%) against and 525,982 votes (0.07%) abstaining [4] - Specific proposals, such as the profit distribution for 2024 and the future three-year dividend plan, received high approval rates, with some proposals exceeding 99% in favor [4][5] Legal Compliance - The meeting's procedures, attendance qualifications, and voting results were confirmed to be in compliance with relevant laws and regulations [6]