Meeting Overview - The shareholders' meeting of Shandong Expressway Co., Ltd. was held on June 6, 2025, in Jinan, Shandong Province [1] - The total proportion of shares held by attending shareholders was 87.5684% [1] Voting Results - All proposed resolutions were passed with overwhelming support from shareholders, with the majority voting in favor [2][3] - Specific voting results included: - A total of 4,250,031,282 A-shares voted in favor, representing 99.9992% [2] - A total of 4,236,898,572 A-shares voted in favor, representing 99.6902% [2] - A total of 4,205,124,336 A-shares voted in favor, representing 98.9426% [2] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with the Company Law, Securities Law, and relevant regulations [5][6] - The resolutions passed during the meeting were deemed legal and valid [6]