SQTEG(SH:603339) Zheng Quan Zhi Xing·2025-05-19 11:17Meeting Overview - The shareholders' meeting of Sifang Technology Group Co., Ltd. was held on May 19, 2025, with a total attendance representing 43.7604% of the shares [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, presided over by Chairman Huang Jie [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, showing a consistent trend of over 99.8% approval for multiple resolutions [1][2][3] - Specific voting results included: - 132,246,334 votes in favor (99.8417%), 164,540 against (0.1242%), and 45,100 abstentions (0.0341%) for the first proposal [1] - 132,202,186 votes in favor (99.8083%), 243,288 against (0.1836%), and 10,500 abstentions (0.0081%) for another proposal [2] - 132,196,534 votes in favor (99.8041%), 239,168 against (0.1805%), and 20,272 abstentions (0.0154%) for yet another proposal [3] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association, by the attending lawyers [4]