Shirongzhaoye(SZ:002016) Zheng Quan Zhi Xing·2025-05-15 13:44Meeting Overview - The annual general meeting of Guangdong Shiyong Zhaoye Co., Ltd. was held on May 15, 2025, at 2:30 PM, combining on-site and online voting methods [1] - A total of 93 shareholders and authorized representatives attended, representing 498,202,174 shares, which is 61.5752% of the total shares [2] Voting Results - The meeting approved several proposals with significant majority votes, including: - 497,649,174 shares in favor, accounting for 99.8890% of the valid votes [3][4] - 250,100 shares against, representing 0.0502% of the valid votes [3][4] - 7,900 shares abstained, which is 0.0608% of the valid votes [3][4] - For the small shareholders, 9,895,500 shares voted in favor, which is 94.4272% of their valid votes [5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Wei Heng (Zhuhai) Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [6]