CRE(SH:600217) Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Details - The shareholders' meeting was held on June 27, 2025, at the Global Financial Center in Beijing [1] - The attendance rate of shareholders was 44.7165% [1] - The meeting was presided over by Mr. Zhang Haihang, a director elected by the attendees [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 738,399,146 votes in favor (99.6160%) [1] - Resolution 2: 738,003,690 votes in favor (99.5626%) [1] - Resolution 3: 738,017,790 votes in favor (99.6073%) [1] - Resolution 4: 738,334,883 votes in favor (99.6073%) [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Related Party Transactions - Certain resolutions (9, 10, 11) involved related party transactions, and relevant parties abstained from voting [4] - The related parties included China Recycled Resources Development Group Co., Ltd. and others [4] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with legal and regulatory requirements by the witnessing lawyers [4]