GWE(SH:600192) Zheng Quan Zhi Xing·2025-09-01 16:10Meeting Overview - The shareholder meeting of Lanzhou Changcheng Electric Co., Ltd. was held on September 1, 2025, in the company's 13th-floor conference room [1] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Liu Wanxiang [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - A total of 179,607,184 votes (99.4501%) in favor of the first resolution, with 791,391 votes against [1] - The second resolution received 179,560,720 votes (99.4243%) in favor, with 831,855 votes against [1] - The third resolution had 179,615,320 votes (99.4546%) in favor, with 780,591 votes against [1] - The fourth resolution garnered 179,635,820 votes (99.4659%) in favor, with 206,264 votes against [1] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association, as confirmed by lawyers Zhao Huanyu and Cui Qian [2] - The special resolution required more than two-thirds of the voting rights to pass, while ordinary resolutions required more than half [2]