LPXD(SZ:002114) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:05Meeting Overview - The meeting was convened by the board of directors of Yunnan Luoping Zinc Electric Co., Ltd [3] - The meeting took place on December 29, 2025, at 10:00 AM, with both on-site and online voting options available [4][6] - The meeting was held at the company's office building in Longjiabian, Luoping County, Yunnan Province [5] Attendance - A total of 177 shareholders attended the meeting, representing 89,853,300 shares, which is 27.7844% of the total voting shares [8] - Among them, 2 shareholders attended in person, representing 88,597,600 shares (27.3961%), while 175 shareholders participated via online voting, representing 1,255,700 shares (0.3883%) [9][10] - 175 minority shareholders attended, representing 1,255,700 shares (0.3883%) through online voting [11] Proposal Voting Results - The proposal regarding the insurance for directors and senior management was approved with 89,594,200 shares in favor (99.7116%), 247,600 shares against (0.2756%), and 11,500 shares abstaining (0.0128%) [14] - Among minority shareholders, 996,600 shares voted in favor (79.3661%), 247,600 shares against (19.7181%), and 11,500 shares abstained (0.9158%) [15] Legal Opinion - The legal opinion was provided by Beijing Deheng (Kunming) Law Firm, confirming that the meeting's convening, attendance, voting procedures, and results complied with legal and regulatory requirements [17]