ATLANTIC(SH:600558) Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Overview - The shareholders' meeting of Sichuan Atlantic Welding Materials Co., Ltd. was held on June 27, 2025, at the company's production command center in Zigong, Sichuan [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xiaobai, with a combination of on-site and online voting methods [1][5] - A total of 36.0208% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority support, with most resolutions receiving over 99.5% approval from A-shareholders [2][3] - Specific voting results included: - Resolution on annual remuneration: 99.5727% approval [2] - Resolution on the annual audit firm: 99.5670% approval [2] - Resolution on daily related party transactions: 94.2516% approval [2] - Resolution to cancel the supervisory board and amend the articles of association: 99.6452% approval [3] Related Party Transactions - The company disclosed expected daily related party transactions with its controlling shareholder, Sichuan Atlantic Group, which holds 299,554,399 shares and abstained from voting on this resolution [2][4] - Other related party transactions were also approved, including those with Jiangsu Shenyuan Special Alloy Co., Ltd. and other subsidiaries [3][4] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings [4][5]