Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:05Meeting Overview - The shareholder meeting was held on December 29, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] Attendance - A total of 316 shareholders attended the meeting, representing 231,427,760 shares, which is 26.6082% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 143,206,500 shares (16.4650%), while 312 participated via online voting, representing 88,221,260 shares (10.1431%) [3] Small Shareholder Participation - 313 small shareholders participated, representing 83,081,660 shares (9.5522%) [4] - Of these, 3 small shareholders attended in person, representing 330,400 shares (0.0380%), and 310 participated online, representing 82,751,260 shares (9.5142%) [4] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for the proposals [5] - The proposal to elect non-independent directors received 230,808,660 votes in favor (99.7325%), with 385,000 against (0.1664%) and 234,100 abstentions [5][6] - Small shareholders voted 82,462,560 in favor (99.2548%), with 385,000 against (0.4634%) and 234,100 abstentions [6] Independent Director Election - The proposal to elect independent directors also received 230,808,660 votes in favor (99.7325%), with similar opposition and abstention rates as the previous proposal [7][8] Related Party Transactions - The proposal regarding cash gifts and related party transactions received 88,157,060 votes in favor (99.5544%), with 292,500 against (0.3303%) and 102,100 abstentions [9] - Small shareholders voted 82,687,060 in favor (99.5250%), with 292,500 against (0.3521%) and 102,100 abstentions [9] Debt Exemption Proposal - The proposal concerning the exemption of debts and related party transactions received 88,033,460 votes in favor (99.4148%), with 292,600 against (0.3304%) and 225,600 abstentions [11] - Small shareholders voted 82,563,460 in favor (99.3763%), with 292,600 against (0.3522%) and 225,600 abstentions [11] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [12]