LZRJ(SH:688588) Zheng Quan Zhi Xing·2025-05-19 14:11Meeting Overview - The shareholder meeting of Suzhou Industrial Park Lingzhi Software Co., Ltd. was held on May 19, 2025, in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Baoquan, with voting conducted both in-person and online [1] Attendance and Voting - A total of 75 ordinary shareholders attended the meeting, holding 156,853,393 voting rights, which represents 40.2934% of the total voting rights of the company [1] - All resolutions presented at the meeting were approved, with significant support from shareholders [2][3] Voting Results - The voting results showed overwhelming approval for various resolutions, with the majority receiving over 99% support from ordinary shareholders [2][3] - Specific resolutions included the election of directors, all of which passed with high approval rates, such as 97.9191% for Zhang Baoquan and 97.9124% for Wu Yanfang [3][4] Legal Compliance - The meeting and its proceedings were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [4]