Meeting Overview - The shareholders' meeting of China Ruilin Engineering Technology Co., Ltd. was held on May 19, 2025, at the company's conference room in Nanchang, Jiangxi Province [1] - The meeting was attended by shareholders representing 79.6005% of the total shares [1] - The meeting was chaired by Chairman Zhang Xiaobo and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal A: 99.9768% in favor, 0.0056% against, and 0.0176% abstained [1] - Proposal B: 99.9772% in favor, 0.0056% against, and 0.0172% abstained [1] - Proposal C: 99.9763% in favor, 0.0065% against, and 0.0172% abstained [1] - The voting results indicate a strong consensus among shareholders for the proposed resolutions [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in compliance with the Company Law and relevant regulations [4] - Legal representatives provided verification that the meeting and its resolutions were conducted lawfully and effectively [4]
中国瑞林: 2024年年度股东大会决议的公告