SUNSTONE(SH:603612) Zheng Quan Zhi Xing·2025-09-05 10:17Meeting Details - The shareholders' meeting was held on September 5, 2025, at the China Construction Wealth International Center, Beijing [1] - The meeting was chaired by Chairman Lang Guanghui and utilized a combination of on-site and online voting methods [1] Attendance and Voting - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total voting share of 147,497,417 A-shares, representing 99.8816% in favor of the resolutions [1] - The voting results showed minimal opposition, with only 113,808 votes (0.0770%) against and 60,940 votes (0.0414%) abstaining [1] Resolution Approval - The resolutions discussed at the meeting were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders or their representatives [1] - There were no rejected resolutions during the meeting [1] Legal Compliance - The meeting's procedures complied with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the attendees and the voting process [2]