Meeting Overview - The shareholder meeting of Anhui Rongzhi Rixin Technology Co., Ltd. was held on May 16, 2025, in Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Nie Weihua, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 36 ordinary shareholders attended the meeting, representing 46,407,740 voting rights, which accounts for 53.0815% of the company's total voting rights [1] - The voting results for the non-cumulative voting proposals showed overwhelming support, with 46,370,607 votes in favor (99.9200%), 27,133 votes against (0.0585%), and 10,000 abstentions (0.0215%) [2][2][2] Resolutions Passed - All proposed resolutions were approved during the meeting, including those related to profit distribution, reappointment of auditors, and executive compensation plans [2][2][2] - The voting process adhered to the legal requirements set forth in the Company Law and the company's articles of association, ensuring the legitimacy of the meeting and its outcomes [3]
容知日新: 容知日新2024年年度股东大会决议公告