SHANGFENG CEMENT(SZ:000672) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-07 23:01Meeting Overview - The meeting was held on January 7, 2026, at 14:30 in Hangzhou, Zhejiang Province, with both on-site and online voting options available [4][5]. - The meeting was convened by the 11th Board of Directors of Gansu Shanfeng Cement Co., Ltd. [5]. - The meeting was legally valid and complied with relevant laws and regulations [6]. Attendance - A total of 279 shareholders attended the meeting, representing 576,235,568 shares, which is 60.4396% of the total voting shares [7]. - Among them, 3 shareholders attended in person, representing 543,242,933 shares (56.9791%), while 276 participated via online voting, representing 32,992,635 shares (3.4605%) [7]. Voting Results - The proposal to elect a new director was approved with 575,989,668 votes in favor, accounting for 99.9573% of the valid votes cast [9]. - The minority shareholders voted with 32,746,735 shares in favor, representing 99.2547% of the minority shareholders' valid votes [10]. Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [12]. Documents for Reference - The resolutions from the 2026 First Extraordinary General Meeting and the legal opinion from Guohao Law Firm (Hangzhou) are available for review [13].