Zheng Quan Zhi Xing·2025-08-14 12:13Meeting Overview - The shareholder meeting was held on August 14, 2025, with both on-site and online voting options available [1][2] - A total of 690 shareholders participated, representing 763,158,195 shares, which is 31.6933% of the total voting shares [1] Voting Participation - On-site voting included 4 shareholders representing 738,383,843 shares (30.6644% of total voting shares) [2] - Online voting included 686 shareholders representing 24,774,352 shares (1.0289% of total voting shares) [2] - Foreign shareholders accounted for 13 participants, representing 217,793,910 shares (26.8433% of foreign voting shares) [2] Resolution Voting Results - The meeting adopted resolutions with a significant majority, with 754,646,695 shares (98.8847%) in favor and only 8,361,500 shares (1.0956%) against [3] - The resolutions were passed with more than two-thirds of the valid voting rights [3] Shareholder Breakdown - Among foreign shareholders, 215,752,210 shares were voted in favor, representing 0.0000% of foreign voting shares [4] - For small shareholders, 32,263,153 shares were in favor, accounting for 20.5066% of their voting rights [4] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [8]