HZSY(SH:600191) Zheng Quan Zhi Xing·2025-08-29 16:40Meeting Details - The shareholders' meeting of Baotou Huazi Industrial Co., Ltd. was held on August 28, 2025 [1] - The meeting took place in the company's second-floor conference room [1] - The meeting was chaired by Chairman Zhang Zhijun, and the procedures complied with the Company Law and the Articles of Association [1] Attendance - The meeting was attended by shareholders holding a total of 115,335,250 A-shares, representing 99.9066% of the voting rights [1] - Vice General Manager Hu Zhonglin and other executives were present at the meeting [1] Voting Results - All non-cumulative voting proposals were approved [1] - For the daily related party transaction proposal, 94.1138% of votes were in favor, with 0.3475% against and 5.5387% abstaining [1] Legal Compliance - Lawyers Chen Yushen and Liang Tianrui confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [1]