HASCO(SH:600741) Zheng Quan Zhi Xing·2025-06-27 16:47Meeting Details - The shareholders' meeting was held on June 27, 2025, at the Shanghai Automotive Group Training Center [1] - The meeting was conducted with both on-site and online voting, complying with the Company Law and Articles of Association [1] - The chairman of the meeting was Mr. Wang Xiaoqiu, and all board members, supervisors, and the board secretary attended [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal for cash dividend distribution of 8.00 yuan per share (before tax), totaling approximately 2.52 billion yuan [1] - Voting results showed 99.8166% approval for the cash dividend proposal [1] - The total share capital as of December 31, 2024, was 3,152,723,984 shares [1] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in accordance with the Company Law and relevant regulations [3] - Lawyers Fu Yangyuan and Wei Xi verified the legality and validity of the voting results [3]