CTCG(SH:600358) Zheng Quan Zhi Xing·2025-08-08 16:12Meeting Details - The shareholders' meeting was held on August 8, 2025, at Jianglv Industrial Building, Nanchang, Jiangxi Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 33.43% [1] Voting Process - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] - The meeting was presided over by the company's chairman, He Xinyue [1] Voting Results - The non-cumulative voting proposal was approved with 99.40% of A-share votes in favor, 0.43% against, and 0.17% abstaining [1] - A total of 143,075,784 A-share votes were cast, with 84.76% in favor, 0.21% against, and 15.03% abstaining [1] Major Matters - The proposal regarding partial debt and related party transactions was approved with 99.07% in favor, 0.67% against, and 0.26% abstaining [1] - The related party shareholder, Jiangxi Tourism Group Co., Ltd., abstained from voting on the relevant proposal [1] Legal Compliance - The procedures for convening and holding the shareholders' meeting, as well as the qualifications of the conveners and attendees, complied with the Company Law and relevant regulations [1]