GHWL(SH:600603) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Details - The shareholder meeting was held on August 1, 2025, at the Citic Bank Building, Urumqi, Xinjiang [1] - The meeting was presided over by the former chairman and general manager, Liu Dong, and utilized a combination of on-site and online voting [1] - The meeting's procedures complied with the Company Law and the company's articles of association, confirming its legality [1] Voting Results - No resolutions were rejected during the meeting [1] - The election of Mr. Guo Jian and Mr. Xu Gang as non-independent directors of the 11th Board of Directors was conducted, with details on votes and percentages provided [2] - The relevant proposals were disclosed in advance on July 17 and July 22, 2025, in major financial publications and the Shanghai Stock Exchange website [2] Legal Compliance - The meeting's convening and voting procedures were verified by lawyers, confirming compliance with the Company Law and other relevant regulations [2][4] - The legal representatives present were lawyers Mao Hailong and Feng Yan [2]