Zheng Quan Zhi Xing·2025-08-21 10:22Meeting Overview - The shareholder meeting of China Shipbuilding Defense Company was held on August 21, 2025, in Guangzhou [1] - A total of 675 A-share shareholders and foreign H-share shareholders attended the meeting, with A-share shareholders holding 486,291,678 shares (34.40% of total shares) and H-share shareholders holding 322,804,890 shares (22.84% of total shares) [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - For the first proposal, A-share votes were 486,046,068 in favor (99.9495%), 158,410 against (0.0326%), and 87,200 abstentions (0.0179%) [1] - For the second proposal, A-share votes were 486,039,068 in favor (99.9480%), 165,210 against (0.0340%), and 87,400 abstentions (0.0180%) [1] - H-share votes were unanimously in favor for both proposals, with 322,804,890 votes (100%) [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Yingke Law Firm, confirming that the meeting's procedures, participants, and voting processes complied with relevant laws and the company's articles of association [3]