Zheng Quan Zhi Xing·2025-06-26 16:51Meeting Details - The annual general meeting of China Minsheng Bank was held on June 26, 2025, at the bank's headquarters in Beijing [5] - The total number of shares with voting rights at the meeting was 37,093,668,169, representing 84.72% of the total shares [4] Voting Results - All non-cumulative voting proposals were approved with significant support: - A-shares: 99.36% in favor, 0.59% against, and 0.05% abstained [6] - H-shares: 99.36% in favor, 0.35% against, and 0.29% abstained [6] - Total ordinary shares: 99.36% in favor, 0.54% against, and 0.10% abstained [6] Shareholder Participation - A total of 3,099 A-share shareholders and 3 H-share shareholders attended the meeting [5] - A-share shareholders held 12,692,102,683 shares, accounting for 34.22% of the total shares [5] Legal Compliance - The meeting was conducted in accordance with the Company Law and the bank's articles of association, with legal verification provided by Guohao Law Firm [11] Resolutions Passed - Various resolutions were passed, including profit distribution plans and the appointment of auditors for the 2024 fiscal year [10][11]