GHWL(SH:600603) Zheng Quan Zhi Xing·2025-07-18 16:28Meeting Details - The shareholders' meeting was held on July 18, 2025, at the Citic Bank Building in Urumqi, Xinjiang [1] - The meeting was chaired by the company's chairman and general manager, Liu Dong, and was conducted through a combination of on-site and online voting [1] Attendance and Voting Results - The meeting had no rejected resolutions [1] - The voting results for various proposals showed overwhelming support from A-shareholders, with approval rates ranging from 99.0997% to 99.4741% [2][3] - Specific voting results included: - Proposal 1: 619,724,007 votes in favor (99.0997%) [2] - Proposal 2: 620,273,721 votes in favor (99.1876%) [2] - Proposal 3: 622,065,521 votes in favor (99.4741%) [2] - Proposal 4: 619,813,121 votes in favor (99.1139%) [3] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the voting process [3] - Lawyers from Guohao Law Firm provided legal opinions affirming the compliance of the meeting with applicable laws and regulations [3] Documentation - A legal opinion document from Guohao Law Firm regarding the shareholders' meeting is available for review [3]