Zhengping Road & Bridge (SH:603843) Zheng Quan Zhi Xing·2025-06-27 16:49Group 1 - The company is holding its 2024 Annual General Meeting (AGM) on June 27, 2025, at 9:30 AM, combining on-site voting and online voting [2][4] - The meeting will take place at a specified location in Xining, Qinghai Province [3] - The company has provided a notice detailing the meeting's agenda, including the convenor, date, time, method of attendance, and voting procedures [4] Group 2 - A total of 871 participants attended the AGM, including 12 in-person attendees and 859 online voters, representing 14.6558% of the total shares [6] - The meeting included company directors, supervisors, senior management, and appointed lawyers, all of whom met the qualifications to attend [6] Group 3 - Voting results showed that for the annual report, 99.4688% of the votes were in favor, with 0.4253% against and 0.1059% abstaining [7] - The board work report received 99.5341% approval, with 0.3673% against and 0.0986% abstaining [8] - The financial report had 99.4295% approval, with 0.4253% against and 0.1452% abstaining [9] Group 4 - The election of non-independent directors received significant support, with 80.6167% and 81.0532% approval for the respective candidates [15] - The company confirmed that all procedures for convening and conducting the AGM were in compliance with relevant laws and regulations [15]