TTC(SH:600326) Zheng Quan Zhi Xing·2025-05-09 10:27Meeting Details - The shareholders' meeting was held on May 9, 2025, at the company's conference room in Lhasa, Tibet [1] - The meeting was presided over by the company's deputy party secretary and general manager, Zhao Yunde, and combined on-site and online voting methods were used [1] - A total of 30.1006% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 99.2465% approval for the first resolution with 395,337,086 votes in favor [1] - 99.2789% approval for the second resolution with 395,466,193 votes in favor [1] - 99.2772% approval for the third resolution with 395,459,231 votes in favor [1] - 99.2689% approval for the fourth resolution with 395,426,401 votes in favor [2] - 99.2315% approval for the fifth resolution with 395,277,218 votes in favor [3] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]