Zheng Quan Zhi Xing·2025-05-16 10:20Meeting Overview - The shareholders' meeting of Sanan Optoelectronics Co., Ltd. was held on May 16, 2025, at the company's conference room in Xiamen [1][4] - The meeting was convened by the board of directors and chaired by Chairman Lin Zhiqiang, complying with relevant laws and regulations [4][5] Voting Results - The voting results showed overwhelming support for the proposals, with A-share votes totaling 1,797,334,598, representing 99.8641% in favor [3][5] - All proposed resolutions were passed without any dissenting votes, indicating strong shareholder confidence [3][5] Agenda Items - Key agenda items included the approval of the 2024 annual profit distribution plan and the reappointment of the annual audit firm [5] - The meeting also reviewed the company's annual report and its summary, which were approved by the shareholders [5] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in accordance with the Company Law and the Articles of Association [4][5] - The presence of legal representatives during the meeting ensured that all actions taken were legally valid [5]