SCAC(SH:600618) Zheng Quan Zhi Xing·2025-09-02 10:12Meeting Details - The shareholders' meeting was held on September 2, 2025, at 2101 Conference Room, 560 Xujiahui Road, Shanghai [1] - A total of 238 A-share shareholders and 66 B-share shareholders attended the meeting, holding 544,344,654 A-shares and 44,562,282 B-shares, representing 50.9259% of the total shares [1] - A-share shareholders accounted for 47.0724% of the total shares, while B-share shareholders represented 3.8535% [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-shares: 540,328,668 votes in favor (99.2622%), 3,952,486 votes against (0.7261%), and 63,500 abstentions (0.0117%) - B-shares: 2,104,660 votes in favor (4.7230%), 42,457,222 votes against (95.2761%), and 400 abstentions (0.0009%) - Total: 542,433,328 votes in favor (92.1085%), 46,409,708 votes against (7.8807%), and 63,900 abstentions (0.0108%) [1] Special Resolutions - A special resolution was passed regarding the amendment of the company's articles of association and the cancellation of the supervisory board [1] Legal Compliance - The meeting was convened and conducted in accordance with legal regulations and the company's articles of association, with the presence of legal representatives confirming the validity of the meeting and voting procedures [1]