3S(605305) 证券之星·2025-05-09 10:49Meeting Details - The shareholders' meeting of Zhongji United (Beijing) Technology Co., Ltd. was held on May 9, 2025, at the meeting room located at No. 11 Tongji South Road, Beijing Economic and Technological Development Zone [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were approved with significant support from shareholders. For instance, the voting results for one of the resolutions showed that 81,498,165 A-shares (98.63%) voted in favor, while only 107,273 (0.13%) opposed [1] - Another resolution received 81,516,465 votes in favor (98.66%), with 127,773 votes against (0.15%) [1] - The voting results consistently showed a high approval rate, with percentages generally above 98% for various resolutions [2][3] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal, administrative regulations, and the company's articles of association, ensuring the legitimacy of the convening and voting processes [3]