CRHIC(SH:600528) Zheng Quan Zhi Xing·2025-06-27 16:47Meeting Overview - The annual general meeting of China Railway High-tech Industry Co., Ltd. was held on June 27, 2025, in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Wei, complying with the Company Law and the company's articles of association [1] Attendance and Voting - A total of 52.4695% of the shares were represented at the meeting [1] - All resolutions presented at the meeting were approved with significant majority votes, indicating strong shareholder support [1][2] Voting Results - For the first resolution, 1,162,641,459 votes (99.7429%) were in favor, with only 2,736,039 votes (0.2347%) against [1] - Subsequent resolutions also received similar levels of support, with approval rates consistently above 99.7% for most proposals [2][3] - The voting results for the cash dividend proposal showed 100% approval from shareholders holding more than 5% of the shares [3][4] Special Resolutions - The 12th item on the agenda was a special resolution that required a two-thirds majority, which was successfully passed [4] - All other resolutions were ordinary resolutions, requiring a simple majority, which were also approved [4] Legal Compliance - The meeting's procedures and voting processes were confirmed to be in compliance with relevant laws and regulations, ensuring the legality and validity of the voting results [4][5]