EASTCOM(SH:600776) Zheng Quan Zhi Xing·2025-06-30 16:33Meeting Overview - The shareholder meeting of Dongfang Communication Co., Ltd. was held on June 30, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by Chairman Guo Duanduan, and all voting procedures complied with the Company Law and the company's articles of association [1][3] Voting Results - No resolutions were rejected during the meeting [1] - The voting results for various proposals showed overwhelming support, with A-shareholders voting 99.7164% in favor of the profit distribution proposal [2][3] - The total number of A-shares represented at the meeting was 555,286,846, accounting for 44.2107% of the total shares [1] Proposals Discussed - The meeting included discussions on the profit distribution plan for the year 2024 and the remuneration report for 2025 [3] - The proposals were ordinary resolutions, requiring more than half of the votes to pass, and all proposals were approved [3] Legal Compliance - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3]