ycec(SH:600248) Zheng Quan Zhi Xing·2025-06-26 16:34Meeting Overview - The shareholders' meeting of Shaanxi Construction Group Co., Ltd. was held on June 26, 2025, at the company's headquarters in Xi'an, Shaanxi Province [1]. - A total of 71.7874% of the shares were represented at the meeting [1]. Voting Results - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.7468% for one of the resolutions [2][3]. - The voting method combined on-site and online voting, which complied with the Company Law and the company's articles of association [1]. Shareholder Participation - The meeting saw participation from various shareholders, including those holding more than 5% and less than 1% of ordinary shares, with the majority voting in favor of the resolutions [4]. - Specific resolutions related to profit distribution and asset impairment provisions received overwhelming support, with approval rates consistently above 99% [2][4]. Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to be in accordance with legal regulations and the company's governance documents [5].