CMC(SH:603122) Zheng Quan Zhi Xing·2025-06-25 19:32Meeting Overview - The annual general meeting of the company was held on June 25, 2025, at the Guangqi Building, Shanghai [1] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Attendance and Voting - The meeting was attended by shareholders representing a significant majority of the voting rights, with various voting methods including on-site and online participation [1] - The voting results showed a high level of agreement among shareholders, with most resolutions passing with over 99% approval [1][2][3] Resolutions Passed - Multiple resolutions were approved, including those related to the election of directors and the authorization for changes in business registration [1][2][3] - Specific voting results included: - 224,829,664 votes in favor (99.7408%) for one resolution [1] - 224,805,364 votes in favor (99.7300%) for another resolution [1] - 224,830,564 votes in favor (99.7412%) for yet another resolution [1] Legal Compliance - The meeting's procedures and resolutions were confirmed to be legally valid by the attending lawyers, ensuring compliance with relevant laws and regulations [7][9]