NSC(SH:601990) Zheng Quan Zhi Xing·2025-06-30 16:23Group 1 - The annual general meeting of Nanjing Securities Co., Ltd. is scheduled for June 30, 2025, at 10:00 AM in Nanjing [1] - The meeting will be conducted in accordance with the Securities Law, Company Law, and relevant regulations [2][4] - The notice for the meeting was published on June 7, 2025, detailing the time, location, and voting procedures [2][4] Group 2 - The meeting will utilize a combination of on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the day of the meeting [3] - A total of 645 shareholders and their proxies attended the meeting, representing 2,084,383,121 shares, which is 56.5431% of the total voting shares [4][5] Group 3 - The voting process was conducted in accordance with the company's articles of association, and the results were announced immediately [6][10] - All resolutions presented at the meeting were approved, with significant support from shareholders [6][10] - The voting results indicated that the majority of votes were in favor, with percentages consistently above 99% for various resolutions [6][7][8]