HEC(SZ:000886) Shang Hai Zheng Quan Bao·2026-01-14 19:07Meeting Overview - The first temporary shareholders' meeting of Hainan Highway Co., Ltd. was held on January 14, 2026, at 14:50 [3][4] - The meeting combined on-site voting and online voting [5] - The meeting was convened by the company's board of directors, chaired by Chairman Chen Taifeng [6][7] Attendance - A total of 713 shareholders attended the meeting, representing 46,256,599 shares, which is 4.6779% of the company's total shares [9][10] - Among them, 1 shareholder attended in person, representing 7,884,478 shares (0.8%), while 710 shareholders participated via online voting, representing 38,372,121 shares (3.8806%) [9][10] - The meeting was attended by company directors, the board secretary, senior management, and witnessing lawyers [11] Proposal Review and Voting Results - The meeting reviewed the proposal regarding the expected daily related transactions for 2026 [12] - Voting results showed that 43,942,774 shares (94.9978%) were in favor, 1,897,300 shares (4.1017%) were against, and 416,525 shares (0.9005%) abstained [12][13] - The proposal was approved [15] Legal Opinion - The legal opinion was provided by Hainan Weite Law Firm, confirming that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations [16]