SCG(SH:600170) Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Overview - The shareholders' meeting of Shanghai Construction Group Co., Ltd. was held on June 27, 2025, at the designated location in Shanghai [1] - The meeting was legally convened and presided over by the chairman of the board, with a combination of on-site and online voting methods [1][3] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with votes in favor ranging from 99.3740% to 99.7836% [1][2] - The voting results for various proposals included: - Proposal 1: 4,194,550,871 votes in favor (99.7112%) [1] - Proposal 2: 4,197,594,395 votes in favor (99.7836%) [1] - Proposal 3: 4,197,131,406 votes in favor (99.7726%) [1] - Proposal 4: 4,197,336,376 votes in favor (99.7774%) [1] - Proposal 5: 4,197,460,217 votes in favor (99.7804%) [1] Related Transactions - The sixth agenda item involved related party transactions, with the related shareholder, Shanghai Construction Holding Group Co., Ltd., abstaining from voting [3] - The meeting also included reports on the expected related transactions for 2025 and the annual profit distribution plan for 2024 [3] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and voting procedures complied with legal and regulatory requirements, ensuring the validity of the resolutions passed [3]