ZPMC(SH:600320) Shang Hai Zheng Quan Bao·2025-11-17 20:21Group 1 - The second extraordinary general meeting of shareholders for Shanghai Zhenhua Heavy Industries Co., Ltd. was held on November 17, 2025, at the company's conference room [2] - The total share capital of the company is 5,268,353,501 shares, with 4,000,000 shares in the repurchase special account not entitled to voting rights, resulting in a total of 5,264,353,501 shares with voting rights [2] - The meeting was presided over by the chairman, Mr. Rui Kai, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [4][3] Group 2 - The proposal regarding the 2025 semi-annual profit distribution plan was approved by more than half of the voting rights held by shareholders present at the meeting [6][7] - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [7] - The announcement was made by the board of directors of Shanghai Zhenhua Heavy Industries Co., Ltd. on November 18, 2025 [9]