Meeting Overview - The shareholders' meeting of Yongjie New Materials Co., Ltd. was held on May 15, 2025, at the company's administrative building in Hangzhou [1] - The meeting was attended by shareholders representing 61.1095% of the total shares [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 99.8080% approval from A-shareholders [1] - Another resolution garnered 99.8087% approval from A-shareholders [1] - A third resolution achieved 99.8085% approval from A-shareholders [1] - A fourth resolution was approved with 99.8047% from A-shareholders [1] - The voting results indicate a strong consensus among shareholders on the proposed resolutions [1][2] Attendance and Legal Compliance - The meeting was presided over by Chairman Shen Jianguo, with board members and the board secretary present [1] - The legal compliance of the meeting was confirmed by lawyers Hu Jie and Li Mingjian, ensuring that all procedures adhered to relevant laws and regulations [3]
永杰新材: 永杰新材2024年年度股东会决议公告