Naruida(SH:688522) Zheng Quan Zhi Xing·2025-05-09 12:17Meeting Details - The shareholders' meeting was held on May 9, 2025, at Tangyi Hotel, Zhuhai, Guangdong [1] - A total of 76 ordinary shareholders attended, holding 134,526,008 voting rights, which represents 62.2358% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes: - The first resolution received 134,495,461 votes in favor (99.9772%), 26,508 votes against (0.0197%), and 4,039 abstentions (0.0031%) [1] - The second resolution received 134,493,341 votes in favor (99.9757%), 27,628 votes against (0.0205%), and 5,039 abstentions (0.0038%) [2] - The third resolution received 134,494,461 votes in favor (99.9765%), 26,508 votes against (0.0197%), and 5,039 abstentions (0.0038%) [2] Compliance and Legal Matters - The meeting was convened in accordance with the Company Law and the company's articles of association, with the voting process being valid and compliant with relevant regulations [1][3] - The presence of legal representatives ensured the legality of the meeting and the voting results [3]