Baosteel(SH:600019) Zheng Quan Zhi Xing·2025-08-08 16:24Meeting Details - The shareholders' meeting was held on August 8, 2025, at the Baosteel Technology Center in Shanghai [1] - The meeting was chaired by Mr. Zhou Xuedong, a member of the board of directors, and utilized a combination of on-site and online voting methods [1] Voting Results - Non-cumulative voting resolutions were passed with significant support, including 99.9631% approval for one resolution and 97.2179% for another [1][2] - Cumulative voting was conducted for the election of non-independent and independent directors, with all candidates receiving sufficient votes to be elected [2] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant Chinese laws and the company's articles of association, as verified by lawyers Xu Tianxin and Li Qinglan [2]