SDHP(SH:603021) Zheng Quan Zhi Xing·2025-07-24 16:21Meeting Details - The shareholders' meeting was held on July 24, 2025, at the conference room on the seventh floor of No. 468 Longyun Road, Shidao, Rongcheng City, Shandong Province [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Dongguang, complying with the relevant provisions of the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were passed with significant support from shareholders, with the following voting results: - For the first resolution, 133,615,369 votes (98.2951%) in favor, 1,799,300 votes (1.3236%) abstained, and 518,200 votes (0.3813%) against [1] - For the second resolution, 133,933,009 votes (98.5287%) in favor, 1,852,560 votes (1.3628%) abstained, and 147,300 votes (0.1085%) against [1] - For the third resolution, 133,934,489 votes (98.5298%) in favor, 1,851,080 votes (1.3617%) abstained, and 147,300 votes (0.1085%) against [1] - For the fourth resolution, 133,945,409 votes (98.5379%) in favor, 1,840,160 votes (1.3537%) abstained, and 147,300 votes (0.1084%) against [1] - For the fifth resolution, 133,937,989 votes (98.5324%) in favor, 1,847,480 votes (1.3591%) abstained, and 147,400 votes (0.1085%) against [1] Legal Compliance - The meeting and voting procedures were verified by lawyers Zhang Xiaotong and Wei Xia, confirming that they complied with legal and regulatory requirements [2] - The resolutions passed at the meeting were deemed valid and effective according to the legal opinions provided [2]