Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Details - The shareholders' meeting was held on August 8, 2025, at Shanghai Electric Training Base [1] - A total of 12,439 A-share shareholders and 1 H-share shareholder attended the meeting, with A-share shareholders holding 7,688,172,920 shares (49.4547%) and H-share shareholders holding 252,952,320 shares (1.6271%) [1] - The meeting utilized a combination of on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - The first resolution regarding a guarantee of 300 million euros by Broetje-Automation GmbH and its wholly-owned subsidiary was approved with 99.5398% of votes in favor [1][2] - A-share votes totaled 7,651,625,136 in favor (99.5246%), while H-share votes were 252,952,314 in favor (100.0000%) [1][2] - All resolutions presented at the shareholders' meeting were passed [2] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal regulations and the company's Articles of Association, ensuring the legitimacy of the attendees and voting process [3]