COL(300364) Zheng Quan Zhi Xing·2025-05-19 13:26Meeting Overview - The shareholder meeting was held on May 19, 2025, with a total of 598 shareholders present, representing 201,183,243 shares, which is 27.6161% of the total shares of the company [1] - Voting was conducted both on-site and online, with specific time slots allocated for each method [1] Voting Results - The meeting approved several proposals with the following voting results: - Proposal 1: 200,310,843 shares in favor (99.5664%), 766,700 against (0.3811%), and 105,700 abstentions (0.0525%) [2] - Proposal 2: 200,304,643 shares in favor (99.5633%), 768,900 against (0.3822%), and 109,700 abstentions (0.0545%) [2] - Proposal 3: 200,296,143 shares in favor (99.5591%), 766,800 against (0.3811%), and 120,300 abstentions (0.0598%) [3] - Proposal 4: 200,294,743 shares in favor (99.5584%), 765,700 against (0.3806%), and 122,800 abstentions [3] - Proposal 5: 200,115,443 shares in favor (99.4692%), 946,000 against (0.4702%), and 121,800 abstentions [3] - Proposal 6: 97,837,785 shares in favor (98.8950%), 963,000 against (0.9734%), and 130,200 abstentions [5] - Proposal 7: 35,118,495 shares in favor (97.4407%), 772,400 against (2.1431%), and 150,000 abstentions [6] - Proposal 8: 200,268,543 shares in favor (99.5453%), 769,100 against (0.3823%), and 145,600 abstentions [6] Small Shareholder Participation - Small shareholders participated actively, with significant support for the proposals: - Proposal 1: 32,433,253 shares in favor (96.8126%) from small shareholders [3] - Proposal 2: 32,411,153 shares in favor (96.7467%) from small shareholders [4] - Proposal 3: 32,384,253 shares in favor (96.6664%) from small shareholders [5] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [7]