CSSC Holdings(SH:600150) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-26 03:48Meeting Overview - The shareholder meeting was held on December 25, 2025, at the China Shipbuilding Building in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Hu Xianfu, utilizing both on-site and online voting methods [1] Attendance - Out of 11 current directors, 10 attended the meeting, with Director Tao Tao absent due to official duties [2] - The company secretary, Guan Hong, was present at the meeting [3] Agenda and Resolutions - The following proposals were approved during the meeting: 1. Appointment of the auditing firm for the 2025 financial report [4] 2. Approval of the 2026 annual related party transactions [4] 3. Signing of the 2026 Financial Services Agreement with China Ship Financial Co., Ltd. [4] 4. Authorization for subsidiaries to provide guarantees and set limits for 2026 [5] 5. Approval for futures and derivatives trading in 2026 [5] 6. Amendments to the Articles of Association of China Shipbuilding Industry Co., Ltd. [5] 7. Amendments to the fundraising management system of China Shipbuilding Industry Co., Ltd. [5] Voting Details - Proposals 5 and 6 were classified as "special resolutions" requiring a two-thirds majority for approval, while the remaining proposals were "ordinary resolutions" needing a simple majority [4][5] - Related shareholders from China Shipbuilding Industry Group and other associated companies abstained from voting on proposals 2 and 3 due to conflicts of interest [5] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting conformed to legal regulations and the company's articles of association [6]