SINOMED(SH:688108) Zheng Quan Zhi Xing·2025-05-19 13:27Meeting Overview - The shareholders' meeting of Sino Medical Science Technology Co., Ltd. was held on May 19, 2025, at the company's conference room in Beijing [1][2] - A total of 60 ordinary shareholders attended the meeting, holding 102,576,238 voting rights, which represents 24.81% of the company's total voting rights [2] Voting Process - The meeting was chaired by the company's chairman, Mr. Sun Jianhua, and followed the voting procedures as per the Company Law and the company's articles of association [2][7] - The voting method combined on-site and online voting, with legal representatives present to witness the proceedings [2][7] Voting Results - All proposed resolutions were approved with significant majority support, including: - 99.87% of ordinary shareholders voted in favor of the resolutions, with only 0.12% against and 0.004% abstaining [3][5] - Specific resolutions included the remuneration plan for the supervisors and the reappointment of auditors, both of which received over 99% approval [6][7] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [7]