JHSY(SZ:002597) Zheng Quan Zhi Xing·2025-08-04 16:36Meeting Overview - The shareholders' meeting of Anhui Jinhe Industrial Co., Ltd. was held on August 4, 2025, with both on-site and online voting options available [1][2] - The total share capital of the company is 568,319,878 shares, with 21,242,637 shares held in the repurchase account, resulting in 547,077,241 shares eligible for voting [1] Attendance and Voting Results - A total of 205 shareholders and representatives attended the meeting, representing 271,704,285 shares, which is 49.6647% of the voting shares [2] - Among the attendees, 192 were small and medium-sized shareholders, representing 19,551,582 shares, accounting for 3.5486% of the voting shares [2][3] Proposal Voting Outcomes - The proposals were passed with significant majority votes, with the first proposal receiving 271,161,888 votes in favor (99.8004%) and only 510,197 votes against (0.1878%) [2] - Small investors showed strong support, with 19,009,185 votes in favor (97.2258%) for the same proposal [3] Election of Directors - The meeting elected several directors, including Yang Le, Zhou Rui, Wang Congchun, Tao Changwen, and Sun Qingyuan, with approval rates exceeding 99.5% for each candidate [9][10][11] - The independent directors Hu Xiaoming, Shu Min, and Meng Zheng were also elected with similar high approval rates [10][11] Legal Compliance - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with relevant laws and regulations [11]