Apex(SH:603383) Zheng Quan Zhi Xing·2025-05-09 09:55Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's financial technology center in Fuzhou, Fujian Province [1] - The meeting was attended by shareholders representing 46.9136% of the total shares [1] - The meeting was presided over by Mr. Yan Mengyu and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - A total of 96,332,138 votes in favor, representing 99.9767% of the votes cast [1] - Only 9,291 votes against, accounting for 0.0096% [1] - 13,100 votes were abstained, which is 0.0137% [1] - The voting results were consistent across multiple proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's procedures, including the qualifications of participants and the voting process, were confirmed to be in accordance with relevant laws, regulations, and the company's articles of association [3]