GS(SH:601500) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Overview - The shareholders' meeting was held on August 1, 2025, at the company's office in Wuxi, Jiangsu Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 49.0641% [1] - The meeting was presided over by Mr. Gu Cui, and the procedures complied with the Company Law and the company's articles of association [1] Voting Results - Non-cumulative voting resolutions were passed with the following results: - For the first resolution, 771,570,034 votes (98.9466%) were in favor, 8,028,580 votes (1.0295%) against, and 185,600 votes (0.0239%) abstained [1] - For the second resolution, 771,698,454 votes (98.9630%) were in favor, 7,870,360 votes (1.0092%) against, and 215,400 votes (0.0278%) abstained [1] - For the third resolution, 771,628,854 votes (98.9541%) were in favor, 7,932,360 votes (1.0172%) against, and 223,000 votes (0.0287%) abstained [1] Cumulative Voting - The cumulative voting for the independent directors of the seventh board was conducted, with the specific voting results not detailed in the provided text [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [3]