SHCF(SH:600621) Zheng Quan Zhi Xing·2025-06-26 16:16Core Points - The Shanghai Huaxin Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on June 26, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was convened by the company's board of directors and was conducted with both on-site and online voting options for shareholders [3][5] - A total of 369 shareholders participated in the meeting, representing 605,965,888 shares, which accounted for 57.1181% of the total voting shares [6] Meeting Procedures - The notice for the meeting was published on June 10, 2025, in the China Securities Journal and on the Shanghai Stock Exchange website, detailing the meeting's basic information and voting procedures [2][5] - The meeting was presided over by the company's chairman, Mr. Li Jun, and all procedures for convening and holding the meeting complied with legal and regulatory requirements [3][4] - No temporary proposals were raised by shareholders during the meeting [4][6] Voting Process - The voting process included both on-site and online voting, with the online voting platform provided through the Shanghai Stock Exchange [5] - Shareholders were required to choose either on-site or online voting, with duplicate votes being counted only once based on the first valid vote [5] - The resolutions passed during the meeting included two special resolutions that received more than two-thirds approval from the voting rights held by attending shareholders [6]