WBTL(603596) 证券之星·2025-05-13 10:21Group 1 - The company held its annual general meeting on May 13, 2025, in accordance with Chinese laws and regulations [1][4] - The meeting was convened following the approval of the board of directors on April 21, 2025, and the notice was published on April 23, 2025 [2][4] - A total of 11 proposals were reviewed during the meeting, including annual reports and financial statements [3][6] Group 2 - The meeting had 7 representatives present, representing 228,454,107 shares, which is 37.6669% of the total voting shares [4] - Additionally, 484 shareholders participated through online voting, representing 111,247,292 shares, or 18.3422% of the total voting shares [4] - The voting results indicated that all proposals were approved by the shareholders present [5][10] Group 3 - The meeting's voting procedures were conducted in accordance with the company's articles of association and relevant laws [5][10] - The proposals included the annual work report, financial budget, and the appointment of the auditing firm for 2025 [3][8] - The results of the voting showed a high level of agreement among minority shareholders, with significant percentages of approval for each proposal [7][9]