Special Reminder:
- All proposals at this shareholders' meeting were not approved.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener: The 10th Board of Directors of WanFang Urban Investment Development Co., Ltd.
- Chairperson: Ms. Liu Yu, Chairwoman.
- Legality and Compliance of the Meeting: The 9th meeting of the 10th Board of Directors approved the proposal to convene the 2025 Annual Shareholders' Meeting. The procedures for convening and holding this meeting comply with relevant laws, regulations, Shenzhen Stock Exchange business rules, and the company's articles of association.
Overall attendance of shareholders:
| Attendance Type | Number of Shareholders | Number of Shares Represented | Percentage of Total Shares (%) |
|---|---|---|---|
| On-site | 433 | 109,999,510 | 35.3257 |
| Proxy | 1 | 1,575,400 | 0.5059 |
| Online | 432 | 108,424,110 | 34.8198 |