GDPD(SH:600795) Zheng Quan Zhi Xing·2025-09-04 16:06Meeting Details - The shareholders' meeting of Guodian Power Development Co., Ltd. was held on September 4, 2025, in Beijing [1] - The total proportion of voting shares represented at the meeting was 53.9703% [1] - The meeting was conducted in accordance with the Company Law and other relevant regulations [1] Voting Results - All non-cumulative voting proposals were approved with the following results: - Proposal 1: 99.9773% in favor, 0.0149% against, 0.0078% abstained [1] - Proposal 2: 99.9782% in favor, 0.0136% against, 0.0082% abstained [1] - Proposal 3: 98.9656% in favor, 0.9932% against, 0.0412% abstained [1] Major Matters - The voting results for significant matters indicated that the proposals related to the company's cash dividend plan for the next three years and profit distribution were approved [1] - Proposal 3 required a two-thirds majority from the attending shareholders to pass [1] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and voting procedures complied with legal and regulatory requirements [1]