HHWW(SH:600172) Zheng Quan Zhi Xing·2025-06-27 16:29Meeting Overview - The shareholders' meeting of Henan Huanghe Whirlwind Co., Ltd. was held on June 27, 2025, at No. 200, People's Road, Changge City, Henan Province [1] - The meeting was attended by shareholders representing 28.5369% of the total shares [1] - The meeting was conducted using a combination of on-site and online voting, complying with the Company Law and the Articles of Association [1] Voting Results - The first non-cumulative voting proposal was approved with 406,747,137 votes in favor (98.8317%), 3,180,676 votes against (0.7728%), and 1,627,480 abstentions (0.3955%) [1] - The second proposal was also approved with 405,497,557 votes in favor (98.5280%), 4,283,456 votes against (1.0407%), and 1,774,280 abstentions (0.4313%) [1] Legal Compliance - The meeting was witnessed by lawyers Li Chunyan and Feng Guanhong, confirming that the convening and procedures of the shareholders' meeting complied with relevant laws, regulations, and the Articles of Association [1]