中原高速: 河南中原高速公路股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 16, 2025, at Zhengzhou, Henan [1] - The meeting was convened by the board of directors and chaired by Liu Jing, with a combination of on-site and online voting methods [1][2] - Attendance included directors, supervisors, and a secretary, with some participating via video [1][2] Voting Results - The proposal for the re-election of directors was approved with 99.6212% of votes in favor, totaling 1,633,757,571 votes [2] - A total of 5,901,392 votes were against the proposal, representing 0.3598%, and 310,774 votes were abstained, accounting for 0.0190% [2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [3]