GenSho Logistics(SH:603813) Zheng Quan Zhi Xing·2025-07-31 16:15Meeting Overview - The shareholder meeting of Guangdong Yuanshang Logistics Co., Ltd. was held on July 31, 2025, at the office building in Guangzhou Economic and Technological Development Zone [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 55.2634% [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-shareholders voting 99.9960% in favor of the proposals [2][3] - Specific voting results included 58,032,600 votes in favor, 1,600 against, and 700 abstentions for the first proposal [2] - Similar voting patterns were observed across multiple proposals, consistently showing over 99.99% approval from A-shareholders [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the proceedings [3] - The legal opinions provided by the lawyers confirmed that the qualifications of attendees and the procedures followed were compliant with relevant laws and regulations [3]