PULIKE(SH:603566) Zheng Quan Zhi Xing·2025-05-16 11:42Meeting Overview - The shareholders' meeting of Pulaike Biological Engineering Co., Ltd. was held on May 16, 2025, at the company's conference room in Luoyang, Henan Province [1] - The meeting was attended by shareholders representing 37.6494% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were approved by the shareholders [2][3] - The voting results for the A-shares showed a high approval rate, with the following key votes: - 128,331,003 votes in favor (99.6894%) for the first resolution [1] - 128,313,003 votes in favor (99.6755%) for the second resolution [1] - 128,310,603 votes in favor (99.6736%) for the third resolution [1] - 128,298,003 votes in favor (99.6638%) for the fourth resolution [1] - 128,314,403 votes in favor (99.6765%) for the fifth resolution [1] Major Proposals - The meeting included significant proposals such as: - The reappointment of the accounting firm for 2024 [4] - The use of idle funds for cash management [4] - The extension of certain fundraising projects [4] - The voting results for these proposals also reflected strong shareholder support, with approval rates exceeding 99% for most resolutions [2][3] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, confirming that the procedures and results complied with relevant laws and regulations [5]