RAISECOM(SH:603803) Zheng Quan Zhi Xing·2025-05-16 13:51Meeting Overview - The shareholders' meeting of Ruiskanda Technology Development Co., Ltd. was held on May 16, 2025, at the company's headquarters in Beijing [1] - The meeting was chaired by Chairman Li Yuejie and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - First resolution: 156,147,433 votes in favor (99.8291%), 212,300 against (0.1357%), and 55,000 abstentions (0.0352%) [1] - Second resolution: 156,147,733 votes in favor (99.8292%), 207,500 against (0.1326%), and 59,500 abstentions (0.0382%) [1] - Third resolution: 156,147,733 votes in favor (99.8292%), 206,000 against (0.1317%), and 61,000 abstentions (0.0391%) [1] - Fourth resolution: 156,122,033 votes in favor (99.8128%), 235,900 against (0.1508%), and 56,800 abstentions (0.0364%) [1] - Fifth resolution: 156,114,533 votes in favor (99.8080%), 251,500 against (0.1607%), and 48,700 abstentions (0.0313%) [2] Major Proposals - The meeting included significant proposals such as: - Approval of the 2025 annual director remuneration plan [3] - Reappointment of Tianjian Accounting Firm as the company's auditor for the 2025 fiscal year [3] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and relevant regulations by legal representatives from Beijing PuHua Law Firm [3]