xinje(603416) 证券之星· Zheng Quan Zhi Xing·2025-05-16 11:15Meeting Overview - The shareholders' meeting of Wuxi Xinjie Electric Co., Ltd. was held on May 16, 2025, at the company's headquarters in Wuxi, Jiangsu Province [1] - The meeting was attended by shareholders representing 51.2708% of the total shares [1] - The meeting was convened by the board of directors and chaired by Mr. Li Xin, the chairman and general manager [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - Proposal for the financial budget report, with 72,062,393 votes in favor (99.9945%) [1] - Proposal for the mid-term dividend plan, with 72,061,193 votes in favor (99.9929%) [2] - Proposal for the remuneration of directors and senior management, with 5,251,733 votes in favor (99.8877%) [2] - Proposal for the financial management plan, with 72,039,793 votes in favor (99.9632%) [2] Shareholder Voting Breakdown - The voting results indicated strong support from A-shareholders, with the following details: - For the financial budget report, 99.9945% of A-shareholders voted in favor [1] - For the mid-term dividend plan, 99.9929% of A-shareholders voted in favor [2] - For the remuneration of directors, 99.8877% of A-shareholders voted in favor [2] - For the financial management plan, 99.9632% of A-shareholders voted in favor [2] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [4] - The meeting was witnessed by lawyers Xu Qianzi and Liu Xinyi, confirming adherence to legal regulations [4]