Gemdale(SH:600383) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Overview - The shareholders' meeting was held on June 30, 2025, at the company's headquarters in Shenzhen [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Jiajun, with voting conducted both in-person and online [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution A: 1,819,236,184 votes in favor (99.6242%), 5,748,230 votes against (0.3147%), and 1,112,600 abstentions (0.0611%) [1] - Resolution B: 1,818,821,483 votes in favor (99.6015%), 6,074,930 votes against (0.3326%), and 1,200,601 abstentions (0.0659%) [1] - Resolution C: 1,819,484,783 votes in favor (99.6379%), 5,515,830 votes against (0.3020%), and 1,096,401 abstentions (0.0601%) [1] Special Resolutions - Special resolutions (items 9, 10, 11) required a two-thirds majority and were successfully passed [4] - Other ordinary resolutions were passed with more than half of the voting rights present [4] Legal Compliance - The meeting was witnessed by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4] - The legal opinion stated that the meeting was convened and conducted in accordance with the Company Law and the company's articles of association [4] Documentation - The resolutions from the 2024 annual shareholders' meeting and the legal opinion from the law firm are available for review [4]