GACO(SH:600523) Zheng Quan Zhi Xing·2025-08-14 16:39Group 1 - The company held a shareholders' meeting on August 14, 2025, with a total attendance representing 52.1074% of the shares [1] - The meeting was conducted in accordance with relevant laws and regulations, utilizing both on-site and online voting methods [1] - The chairman of the board, Ding Fengtang, delegated the meeting to director Yu Xianfeng, ensuring compliance with the company's articles of association [1] Group 2 - The proposal for the audit institution and fees was approved with 99.8383% of votes in favor, indicating strong shareholder support [2] - The voting results showed minimal opposition, with only 0.1483% against and 0.0134% abstaining [2] - The independent directors participated in the meeting, with some attending via video [3] Group 3 - The legal representatives confirmed that the meeting's procedures and voting conformed to legal standards and the company's regulations [3] - The results of the meeting were deemed valid and legally effective [4]