EBJB(SH:600622) Zheng Quan Zhi Xing·2025-07-18 10:12Meeting Details - The shareholders' meeting of Everbright Jiabao Co., Ltd. was held on May 18, 2025, in Shanghai [1] - The total proportion of shares held by attending ordinary shareholders and preferred shareholders with restored voting rights was 47.6866% [1] Voting Process - The meeting was chaired by the vice chairman, Mr. Su Xiaopeng, and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] - The non-cumulative voting proposal was approved with 99.3817% of A-share votes in favor, totaling 710,727,579 votes [1] Legal Compliance - The lawyers, Ru Qiule and Zhu Xiaoming, confirmed that the convening and holding of the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed valid [1]