CISEN(SH:603367) Zheng Quan Zhi Xing·2025-05-20 10:13Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's office in Jining, Shandong Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 46.2553% [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with votes in favor ranging from 99.5795% to 99.7200% [1][2] - Specific voting results included: - Proposal 1: 208,836,728 votes in favor (99.7200%) [1] - Proposal 2: 208,796,028 votes in favor (99.7006%) [1] - Proposal 3: 208,803,628 votes in favor (99.7042%) [1] - Proposal 4: 208,831,028 votes in favor (99.7173%) [1] - Proposal 5: 208,751,928 votes in favor (99.6795%) [1] - Proposal 6: 208,812,628 votes in favor (99.7085%) [2] Legal Compliance - The meeting's procedures, qualifications of the convenor, attendance of participants, voting procedures, and results were confirmed to comply with relevant laws and regulations [3]