Beijing Caishikou Department Store (SH:605599) Zheng Quan Zhi Xing·2025-08-26 10:24Meeting Details - The shareholders' meeting was held on August 26, 2025, at the company's conference room in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 57.3808% [1] - The meeting was convened by the board of directors and chaired by the chairman, Xie Huaping, using a combination of on-site and online voting methods [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-share votes: 446,018,440 in favor (99.9378%), 94,500 against (0.0211%), and 182,700 abstentions (0.0411%) [1] - The proposal regarding the annual financial report and internal control audit institution was among the significant matters discussed [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the validity of the voting results [2]