Insigma(SH:600797) Zheng Quan Zhi Xing·2025-05-15 13:44Meeting Details - The shareholders' meeting of Zhejiang University Net New Technology Co., Ltd. was held on May 15, 2025, at the conference room on the 14th floor of the company's building in Hangzhou, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Mr. Shi Lie, with voting conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1] Attendance and Voting Results - The attendance of ordinary shareholders and preferred shareholders with restored voting rights was confirmed, with the total number of shares represented at the meeting [1] - No resolutions were rejected during the meeting [1] - The voting results for various proposals showed overwhelming support, with A-share votes consistently above 99% in favor [2][3] Proposal Review - Multiple non-cumulative voting proposals were reviewed and passed, with the following voting results: - Proposal 1: 184,316,672 votes in favor (99.3881%), 861,894 against (0.4647%), and 272,800 abstentions (0.1472%) [1] - Proposal 2: 184,313,472 votes in favor (99.3864%), 867,694 against (0.4678%), and 270,200 abstentions (0.1458%) [1] - Proposal 3: 184,309,872 votes in favor (99.3844%), 870,594 against (0.4694%), and 270,900 abstentions (0.1462%) [1] - Proposal 4: 184,309,072 votes in favor (99.3840%), 870,294 against (0.4692%), and 272,000 abstentions (0.1468%) [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with legal and regulatory requirements, as verified by the attending lawyers [2][3]