BAMC(SH:601137) Zheng Quan Zhi Xing·2025-09-03 10:17Meeting Details - The shareholder meeting was held on September 3, 2025, at 1777 Yanzhou Avenue East, Ningbo [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 328,268,353 votes in favor (99.9872%) [1] - Proposal 2: 325,156,910 votes in favor (99.0395%) [1] - Proposal 3: 325,152,010 votes in favor (99.0380%) [1] - Proposal 4: 325,157,110 votes in favor (99.0395%) [1] - Proposal 5: 325,151,410 votes in favor (99.0378%) [1] Cumulative Voting - The cumulative voting results also showed strong support, with: - 325,152,967 votes in favor (99.0383%) for the election of Chen Kelei to the sixth board of directors [2] - 328,268,253 votes in favor (99.9872%) for the same proposal [2] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the validity of the resolutions passed [2][3]