GLCC(SH:600234) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Details - The shareholders' meeting of Shanxi Kexin Development Co., Ltd. was held on June 30, 2025, at the company's conference room in Shenzhen Bay Technology Eco-park [1] - The meeting was conducted in a hybrid format, combining in-person and video attendance, with voting conducted both on-site and online [1] Attendance and Voting - The meeting was presided over by Chairman Lian Zongsheng, with all procedures compliant with the Company Law and the company's articles of association [1] - The voting results showed a high level of agreement among shareholders, with A-share votes overwhelmingly in favor of the proposals, such as 99.3025% approval for one of the resolutions [2][3] Resolutions Passed - All non-cumulative voting proposals were approved, with significant support from shareholders, including a 99.2969% approval rate for another resolution [3][4] - The meeting included discussions on major matters, with specific resolutions requiring a two-thirds majority for special resolutions, which were successfully passed [4] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were verified by legal representatives, confirming compliance with relevant laws and regulations [4]