Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on June 27, 2025, starting at 14:30, lasting half a day [1] - Network voting will also take place on June 27, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Attendance and Voting Results - A total of 422 shareholder representatives attended, representing 3,739,633,528 shares, which is 0% of the total share capital [2] - Online voting included 421 shareholders, representing 339,633,528 shares, accounting for 7.6418% of the total share capital [2] - The voting results showed that 334,487,010 shares were in favor of the proposals, representing 98.4847% of the valid votes cast [2] Small Shareholder Voting - Among small shareholders, 54,487,010 shares voted in favor, which is 91.3698% of the valid votes from small shareholders [3] - There were 4,626,618 shares against the proposals, representing 7.7584% of the valid votes from small shareholders [3] - A total of 519,900 shares were abstained from voting, accounting for 0.8718% of the valid votes from small shareholders [3] Legal Compliance - The legal opinion confirms that the meeting's convening, attendance, and voting procedures were in compliance with relevant laws and regulations [3]
中铁特货: 中铁特货物流股份有限公司2025年第一次临时股东大会决议公告