OIE(SH:600278) Zheng Quan Zhi Xing·2025-06-27 16:29Meeting Overview - The shareholders' meeting of Dongfang International Entrepreneurship Co., Ltd. was held on June 27, 2025, in Shanghai, with a total attendance representing 67.9073% of the shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the chairman presiding over the session [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 99.7679% approval for the first resolution [1] - 99.7483% approval for the second resolution [1] - 99.7499% approval for the third resolution [1] - 90.9133% approval for the resolution regarding daily related party transactions, with a maximum amount of 800 million RMB [1] - 99.6005% approval for the guarantee limit for subsidiaries, not exceeding 10.3 million RMB [2] Financial Transactions and Limits - The company approved daily maximum deposits of 9.419 billion RMB and maximum loan balances of 3.775 billion RMB for 2025 [1] - The company authorized a foreign exchange hedging business with a total transaction limit of up to 1.057 billion USD (approximately 12 billion RMB) [2] Profit Distribution - The company plans to distribute a total of 1,476,791,786.51 RMB in dividends for the year 2025, with adjustments based on any changes in total share capital [2][3] - The board of directors was authorized to handle mid-term profit distribution for 2024 [2] Legal Compliance - The meeting was attended by legal representatives from Shanghai Jinmao Kaide Law Firm, confirming that all procedures complied with legal and regulatory requirements [4]