JQH(SZ:002885) Zheng Quan Zhi Xing·2025-06-30 16:46Meeting Details - The meeting was held on June 30, 2025, from 14:30 to 16:00 [1] - A total of 139 shareholders participated, representing 117,766,268 shares, which is 43.7203% of the total voting shares [1] - The total number of voting shares was calculated as 269,362,915 after accounting for repurchased shares [1] Voting Participation - Among the participants, 7 shareholders voted in person, representing 116,893,854 shares (43.3964% of total voting shares) [1] - 132 shareholders voted online, representing 872,414 shares (0.3239% of total voting shares) [2] Proposal Voting Results - The meeting approved the election of four non-independent directors: Zhang Lipin, Qi Siming, Ju Wanjin, and Zhang Liyang, with over 99% approval from the voting shareholders [3][4] - The election of independent directors: Su Min, Wu Xinke, Yang Jingyu, and Tian Yongchen was also approved with similar high approval rates [4][5] Special Resolutions - A special resolution was passed with 99.9009% approval, indicating strong support from shareholders [6] - The voting results showed a minimal number of dissenting votes and abstentions, reflecting shareholder confidence in the proposals [6][7] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [9][10]