XHCG(SH:600785) Zheng Quan Zhi Xing·2025-06-27 16:29Meeting Details - The shareholders' meeting was held on June 27, 2025, at the sixth-floor conference room of the New Hundred Group Building [1] - The meeting was convened by the board of directors and chaired by Chairman Qu Kui, complying with the Company Law and the company's articles of association [1][2] - A total of 8.7518% of the shares were represented at the meeting [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-shareholders voted 18,828,394 in favor (95.3486%), 838,004 against (4.2437%), and 80,500 abstained (0.4077%) [1] - The proposal regarding leasing related party properties was passed with more than half of the voting rights present at the meeting [2] Legal Verification - Lawyers Wu Wengjia and Song Hanqi confirmed that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and regulations, deeming the resolutions valid [2]