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浙江东方: 浙江东方金融控股集团股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 18, 2025, at the New Oriental Building, Hangzhou [1] - The meeting was presided over by the company's chairman, Mr. Wang Zhengjia, and combined on-site and online voting methods were used [1][2] Attendance and Voting Results - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the Articles of Association [1][2] - A significant majority of A-shareholders voted in favor of the proposals, with 98.93% (17,794,153 votes) supporting the first non-cumulative voting proposal [2] - The second non-cumulative voting proposal also passed with 98.94% (17,687,244 votes) in favor [2] - The third non-cumulative voting proposal received 99.69% (4,594,778 votes) support [2] Legal Compliance - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, who confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2][3]