BIYI(SH:603215) Zheng Quan Zhi Xing·2025-05-15 10:13Meeting Overview - The shareholders' meeting of Zhejiang Biyi Electric Co., Ltd. was held on May 15, 2025, in Ningbo, Zhejiang Province [1] - The total proportion of shares held by attending shareholders was 66.3363% [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the following voting results: - Proposal 1: 125,007,500 votes in favor (99.9664%), 32,100 votes against (0.0257%), 9,900 abstentions (0.0079%) [1] - Proposal 2: 125,007,100 votes in favor (99.9661%), 32,500 votes against (0.0260%), 9,900 abstentions (0.0079%) [1] - Proposal 3: 125,007,900 votes in favor (99.9667%), 31,700 votes against (0.0254%), 9,900 abstentions (0.0079%) [1] - Proposal 4: 124,995,000 votes in favor (99.9564%), 43,700 votes against (0.0350%), 10,800 abstentions (0.0086%) [1] - Proposal 5: 124,971,200 votes in favor (99.9374%), 66,700 votes against (0.0533%), 11,600 abstentions (0.0093%) [2] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and conducting of the shareholders' meeting complied with legal regulations and the company's articles of association [3] - The voting procedures and results were deemed legal and valid [3]