FJR(SH:688272) Zheng Quan Zhi Xing·2025-05-16 12:15Meeting Overview - The shareholders' meeting of Beijing Fojirui Optoelectronic Technology Co., Ltd. was held on May 16, 2025, at the company's conference room in Shunyi District, Beijing [1] - A total of 24 ordinary shareholders attended the meeting, holding 39,038,913 voting rights, which accounted for 51.3669% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 39,026,289 votes (99.9676%) were in favor, 12,624 votes (0.0324%) against, and no abstentions [2][3] - The voting process complied with the Company Law and the company's articles of association, and the meeting was presided over by Chairman Huang Fuyuan [1][4] Legal Compliance - The lawyers from Beijing Yingke Law Firm confirmed that the convening and holding of the shareholders' meeting complied with legal regulations and the company's articles of association, ensuring the legality and validity of the voting procedures and results [4]