Hotata(SH:603848) Zheng Quan Zhi Xing·2025-05-16 13:40Meeting Overview - The shareholders' meeting of Guangdong Haotaitai Technology Group Co., Ltd. was held on May 16, 2025, at the company's conference room in Guangzhou [1] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Shen Hanbiao [1] Voting Results - All proposed resolutions were approved with overwhelming support from A-shareholders, with approval rates consistently above 99.9% [2][3] - Specific voting results included: - 371,044,622 votes in favor (99.9817%) for the first resolution [1] - 371,045,622 votes in favor (99.9820%) for the second resolution [1] - 371,045,722 votes in favor (99.9820%) for the third resolution [1] - 371,043,622 votes in favor (99.9814%) for the fourth resolution [1] - 371,043,722 votes in favor (99.9814%) for the fifth resolution [1] Agenda Items - The meeting included several key agenda items, such as: - Using idle self-owned funds for cash management [4] - Granting credit limits for the year 2025 for the company and its subsidiaries [4] - Providing guarantees for subsidiaries in 2025 [4] - Confirming the remuneration for various executives, including Shen Hanbiao and others [4] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with legal regulations and the company's articles of association [4]