Zheng Quan Zhi Xing·2025-06-30 16:44Core Viewpoint - The annual general meeting of Chalco International Engineering Co., Ltd. was held, and all proposed resolutions were passed with overwhelming support from shareholders [1][2][3]. Meeting Details - The meeting took place in Haidian District, Beijing, with all legal and procedural requirements met [1][6]. - The total number of shares held by H-share shareholders was 71,685,000, while A-share shareholders held 2,348,058,378 shares [1][2]. Voting Results - The voting results showed that A-share shareholders voted 99.9839% in favor of the proposals, with only 0.0161% against [2][3]. - H-share shareholders unanimously supported the resolutions with 100% approval [2][3]. Resolutions Passed - Key resolutions included the election of directors and approval of the annual profit distribution plan, with significant majority votes [5][6]. - The resolution regarding the cancellation of the supervisory board was also passed with 99.8424% approval from A-share shareholders [4][5]. Legal Compliance - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that all procedures complied with relevant laws and regulations [6][7].