Meeting Details - The shareholders' meeting was held on May 20, 2025, at the company's office in Taizhou, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 29.8954% [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - The first non-cumulative voting proposal was approved with 99.7905% of A-shareholders voting in favor, totaling 101,551,146 votes [1] - The second proposal also passed with 99.6797% of A-shareholders voting in favor, totaling 101,438,346 votes [1] - The voting results for significant matters involving shareholders holding less than 5% were also documented [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to comply with the Company Law and other relevant regulations [2][3]
泰鸿万立: 浙江泰鸿万立科技股份有限公司2025年第一次临时股东大会决议公告