KBC(SH:688598) Zheng Quan Zhi Xing·2025-08-29 17:11Meeting Overview - The shareholders' meeting of Hunan Jinbo Carbon Co., Ltd. was held on August 28, 2025, at the company's meeting room in Changsha, Hunan Province [1] - A total of 281 ordinary shareholders attended the meeting, holding 48,025,659 voting rights, which accounts for 23.5911% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 96.3356% in favor, 3.6174% against, and 0.0470% abstained [1] - Proposal 2: 96.3285% in favor, 3.6174% against, and 0.0541% abstained [1] - Proposal 3: 96.3285% in favor, 3.6245% against, and 0.0470% abstained [1] Legal Compliance - The meeting's convening and proceedings were confirmed to comply with the Company Law, the rules for listed company shareholders' meetings, and the company's articles of association [2]