Zheng Quan Zhi Xing·2025-06-25 17:55Group 1 - The company held its annual general meeting on June 25, 2025, with a total of 162 shareholders and representatives present, representing 449,312,808 shares, which is 49.6413% of the total A-shares [1][2] - The meeting was legally valid and conducted in accordance with relevant laws and regulations, including the Company Law and Securities Law [3][6] - Various ordinary resolutions were passed during the meeting, including the approval of the 2024 annual report, financial budget for 2025, and the election of new board members [3][5] Group 2 - The meeting included participation from H-share shareholders, with one representative holding 3,836,766 shares, accounting for 1.9171% of the total H-shares [2] - Among the attendees, 158 were small investors representing 12,489,093 shares, which is 1.1300% of the total shares [2] - Legal opinions were provided by Beijing Kangda (Guangzhou) Law Firm, confirming the legitimacy of the meeting and the resolutions passed [5][6]