Inner Mongolia OJing Science & Technology (SZ:001269) Zheng Quan Zhi Xing·2025-05-20 11:50Meeting Overview - The company held its fourth board meeting on April 24, 2025, to decide on the annual shareholders' meeting scheduled for May 20, 2025 [1] - The notice for the shareholders' meeting was published on April 28, 2025, detailing the time, location, agenda, voting methods, and attendees [1] Attendance and Voting - No shareholders attended the meeting in person; 104 shareholders participated via online voting, representing 142,230,276 shares, which is 73.9199% of the total voting shares [2] - Among the online voters, 101 were small shareholders, representing 754,570 shares, or 0.3922% of the total voting shares [2] Voting Results - The meeting utilized a combination of on-site and online voting, with the following results for the proposals: - 142,201,836 shares voted in favor, accounting for 99.9800% of the valid votes [2] - 16,540 shares voted against, representing 0.0116% [2] - 11,900 shares were abstained, making up 0.0084% [2] - The overall voting results showed a consistent majority in favor of the proposals, with percentages of approval ranging from 99.6178% to 99.9802% across different resolutions [3][4][5] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing lawyer [5]