Meeting Overview - The first H-share class shareholder meeting of Jiangxi Ganfeng Lithium Co., Ltd. was held on June 25, 2025, with a combination of on-site and online voting [1][2] - The meeting was attended by shareholders representing 29.8888% of the total voting shares [1] Attendance Details - A total of 4 shareholders attended the meeting on-site, representing 543,769,534 shares, which is 26.9571% of the total voting shares [2] - Online voting included 1,676 A-share shareholders, representing 579,270,851 shares, accounting for 32.2345% of the total A-share voting shares [2] Voting Results - The proposals were approved with significant majority votes: - For the 2024 Annual General Meeting, A-share shareholders voted 99.7484% in favor, while H-share shareholders voted 99.5192% in favor [3][4] - Overall, 99.7394% of all shareholders voted in favor of the proposal [3] Legal Opinion - The meeting was witnessed by lawyers from Beijing Han Kun Law Offices, who confirmed that the meeting's procedures complied with legal and regulatory requirements [7]
赣锋锂业: 2024年年度股东大会、2025年第一次A股类别股东会议及2025年第一次H股类别股东会议决议公告