Crystal-Optech(SZ:002273) Shang Hai Zheng Quan Bao·2025-03-27 19:31Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on March 27, 2025, at 14:00 in Taizhou, Zhejiang Province, with a combination of on-site and online voting [1][5] - The meeting was convened by the sixth board of directors and presided over by Chairman Lin Min, complying with relevant laws and regulations [1][5] Attendance - A total of 2,572 shareholders and representatives attended the meeting, representing 413,857,585 shares, which is 30.09% of the total voting shares [2] - Of the attendees, 7 participated in the on-site meeting, casting 7 valid votes representing 132,962,828 shares, or 9.67% of the total voting shares [2] - 2,565 shareholders voted through the Shenzhen Stock Exchange and internet voting systems, representing 280,894,757 shares, or 20.42% of the total voting shares [2] Resolutions Passed - The meeting approved the proposal to acquire 95.60% equity of Guangdong Ecos Technology Co., Ltd. through cash, which was the only agenda item discussed [4][6] - The voting results showed that 389,975,519 shares (94.23%) were in favor, while 15,101,373 shares (3.65%) opposed, and 8,780,693 shares (2.12%) abstained from voting [6] Legal Compliance - The Shanghai Jintiancheng Law Firm provided a legal opinion confirming that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results were in compliance with relevant laws and regulations [6]