Wangfujing(SH:600859) Zheng Quan Zhi Xing·2025-08-08 13:08Meeting Details - The shareholders' meeting of Wangfujing Group Co., Ltd. was held on August 8, 2025, at Wangfujing Building, Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Bai Fan, utilizing a combination of on-site and online voting methods [1][2] - The meeting complied with the relevant provisions of the Company Law and the Articles of Association, ensuring its legality and validity [1][2] Voting Results - The first resolution, a general resolution, was passed with over 50% of the voting rights held by attending shareholders [2] - The second, third, and fourth resolutions, classified as special resolutions, were approved with over 66% of the voting rights held by attending shareholders [2] - Voting results for A-shares showed a high approval rate, with 98.0218% for the first resolution and 98.3950% for the third resolution [1] Legal Confirmation - Lawyers Gao Wei and Li Yuchen confirmed that the meeting's procedures, qualifications of the conveners, attendees, and voting processes complied with legal and company regulations, validating the voting results [2]