ZJHM(SH:600987) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Overview - The shareholder meeting of Zhejiang Hangmin Co., Ltd. was held on August 28, 2025, at Hangmin Hotel, Xiaoshan, Hangzhou [1] - The attendance rate of shareholders was 60.9778% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority votes: - Proposal 1: 99.3517% in favor, 0.6370% against, 0.0113% abstained [1] - Proposal 2: 99.4661% in favor, 0.5184% against, 0.0155% abstained [1] - Proposal 3: 94.9807% in favor, 5.0065% against, 0.0128% abstained [1] - Proposal 4: 94.9733% in favor, 5.0065% against, 0.0202% abstained [1] Major Resolutions - A special resolution regarding the cancellation of the supervisory board and amendments to the company’s articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [2] - The proposal to authorize the board of directors to formulate a mid-term dividend plan was also approved [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions made [2]