TC(SH:603085) Zheng Quan Zhi Xing·2025-05-19 11:17Meeting Overview - The shareholders' meeting of Zhejiang Tiancheng Self-Control Co., Ltd. was held on May 19, 2025, at the company's administrative building in Tiantai County, Zhejiang Province [1]. - The meeting was convened by the board of directors and chaired by Mr. Chen Bangrui, the chairman [1]. Attendance and Voting - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1]. - The total number of shares held by attending shareholders was not specified, but the voting results indicated a high level of participation [1]. Resolutions Passed - All proposed resolutions were approved with significant majority votes: - For the first resolution, 154,041,779 A-shares voted in favor, representing 99.9295% [1]. - For the second resolution, 154,039,979 A-shares voted in favor, representing 99.9283% [1]. - For the third resolution, 154,042,979 A-shares voted in favor, representing 99.9303% [1]. - For the fourth resolution, 154,039,979 A-shares voted in favor, representing 99.9283% [1]. Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to be in accordance with legal regulations and the company's articles of association by the attending lawyers [3].