CNECC(SH:601611) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Details - The annual general meeting of shareholders was held on June 30, 2025, at the Zhongke Science and Technology Park in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 70.2585% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 2,113,764,243 votes in favor (99.8247%) [1] - Proposal 2: 2,113,740,343 votes in favor (99.8235%) [1] - Proposal 3: 2,113,694,743 votes in favor (99.8214%) [1] - Proposal 4: 2,113,693,643 votes in favor (99.8213%) [1] - Proposal 5: 2,114,698,034 votes in favor (99.8688%) [1] Legal Compliance - The meeting was conducted in accordance with the Company Law and the Articles of Association, with legal opinions confirming the validity of the meeting and voting procedures [2][3]