ETERN(SH:600105) Zheng Quan Zhi Xing·2025-05-16 13:31Meeting Details - The shareholders' meeting was held on May 16, 2025, at the company's headquarters in Suzhou, Jiangsu Province [1] - A total of 30.13% of the shares were represented at the meeting [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, using a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with 100% support from A-shareholders, totaling 440,502,467 votes [1][2] - Specific voting results included: - Proposal 1: 440,502,467 votes in favor (100%) [1] - Proposal 2: 440,502,467 votes in favor (100%) [1] - Proposal 3: 440,494,467 votes in favor (100%) with 8,000 votes against (0%) [1] - Proposal 4: 440,502,467 votes in favor (100%) [1] Shareholder Participation - Major shareholders holding more than 5% of shares voted 86.86% in favor of the cash dividend proposal [3] - Shareholders holding between 1% to 5% voted 10.92% in favor, while those holding less than 1% voted 2.22% in favor [3] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, with legal opinions provided by attorneys [4]