Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on June 30, 2025, at a designated location in Beijing [1] - The meeting was attended by 442 A-share shareholders and 1 H-share shareholder, with A-share shareholders holding a total of 4,167,677,436 shares, representing 58.0660% of the total shares [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved, with A-share votes showing 99.9023% in favor and H-share votes at 91.2233% [1] - The total votes for ordinary shares were 4,838,186,708, with 98.5945% in favor [1] - The proposals received more than half of the voting rights from attending shareholders, confirming their approval [1] Legal Compliance - The meeting's convening, procedures, and voting results were verified by lawyers, confirming compliance with legal and regulatory requirements [2]