Meeting Details - The shareholders' meeting was held on November 26, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [4][6] - The meeting took place at the Qingkong Innovation Base, 10th Floor, Building B, Xiaodian District, Taiyuan City, Shanxi Province [5] - The meeting was convened by the board of directors of Shanxi Expressway Group Co., Ltd. [7] Attendance and Voting - A total of 174 shareholders attended the meeting, representing 1,150,919,000 shares, which is 78.4373% of the total voting shares [9] - Among the attendees, 3 shareholders voted in person, representing 999,946,955 shares (68.1483%), while 171 shareholders voted online, representing 150,972,045 shares (10.2890%) [9][10] - Small shareholders accounted for 22,461,145 shares, or 1.5308% of the total voting shares [10] Resolutions and Voting Results - The first resolution regarding the election of a non-independent director received 99.9813% approval, with 1,150,703,820 shares in favor [12] - The second resolution to amend the "Independent Director Work System" was approved with 99.7948% support, totaling 1,148,556,840 shares [13][14] Legal Opinions - The meeting was witnessed by lawyers from Beijing Deheheng (Taiyuan) Law Firm, who confirmed that the meeting's procedures and voting results complied with legal regulations and the company's articles of association [15]
山西高速集团股份有限公司2025年第一次临时股东会决议公告