Proya(SH:603605) Zheng Quan Zhi Xing·2025-05-19 11:17Meeting Details - The shareholders' meeting was held on May 19, 2025, at the company's headquarters in Hangzhou [1] - The attendance rate of shareholders was 65.9722% [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 259,899,029 votes in favor, representing 99.9784% for the first resolution [1] - A total of 259,924,769 votes in favor, representing 99.9883% for the second resolution [1] - A total of 259,927,969 votes in favor, representing 99.9896% for the third resolution [1] - A total of 259,926,169 votes in favor, representing 99.9889% for the fourth resolution [1] Special Resolutions - The special resolution required a two-thirds majority and was successfully passed [3] - Ordinary resolutions were passed with more than half of the votes from the attending shareholders [3] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [4] - The legal opinions were provided by lawyers confirming the validity of the meeting and the resolutions passed [4]