HST(SH:600817) Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Details - The shareholders' meeting of Yutong Heavy Industry Co., Ltd. was held on August 8, 2025, at the administrative building meeting room located at 88 Yugong Road, Zhengzhou Economic and Technological Development Zone [1] - The meeting was presided over by Chairwoman Zhao Lihong, and the voting method complied with the Company Law and the Articles of Association [1] Attendance and Voting Results - The total number of shares held by attending ordinary shareholders and preferred shareholders with restored voting rights was reported, with significant participation [1] - The voting results for various resolutions showed a high level of agreement, with the majority of A-share votes in favor, such as: - 391,952,717 votes (99.4379%) in favor of the first resolution [1] - 391,400,415 votes (99.2978%) in favor of the second resolution [1] - 391,400,815 votes (99.2979%) in favor of the third resolution [1] - The resolutions were passed without any dissenting votes that exceeded 0.5% [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, the Rules of Shareholders' Meetings of Listed Companies, and relevant regulations, ensuring the legality and validity of the meeting and voting procedures [2]