ZHEZHONG(SZ:002346) Shang Hai Zheng Quan Bao·2025-08-04 19:42Meeting Overview - The first temporary shareholders' meeting of Shanghai Zhezhong Group Co., Ltd. was held on August 4, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Jiang Lufeng [2] Attendance - A total of 116 shareholders and their representatives attended the meeting, representing 253,352,451 shares, which accounts for 57.3747% of the total shares of the listed company [3] - Among them, 2 shareholders attended the meeting in person, representing 247,535,151 shares (56.0573% of total shares), while 114 participated via online voting, representing 5,817,300 shares (1.3174% of total shares) [4][5] Proposal Voting Results - The proposal for the "First Employee Stock Ownership Plan (Draft)" was approved with 253,154,551 votes in favor (99.9219%), 188,200 votes against (0.0743%), and 9,700 abstentions (0.0038%) [7] - The "Management Measures for the First Employee Stock Ownership Plan" was also approved with 253,154,351 votes in favor (99.9218%), 188,400 votes against (0.0744%), and 9,700 abstentions (0.0038%) [9] - The proposal to authorize the board of directors to handle matters related to the first employee stock ownership plan was approved with 253,091,951 votes in favor (99.8972%), 188,200 votes against (0.0743%), and 72,300 abstentions (0.0285%) [11][12] Legal Opinion - The lawyers from Guohao Law Firm confirmed that the convening and conducting of the shareholders' meeting complied with relevant laws and regulations, and the voting results were deemed legal and valid [14][15]