Hopechart(SH:688288) Zheng Quan Zhi Xing·2025-05-20 11:50Meeting Overview - The shareholders' meeting was held on May 20, 2025, at the company's headquarters in Hangzhou [1] - A total of 22 ordinary shareholders attended, holding 60,677,813 voting rights, which represents 61.0357% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 60,648,540 votes in favor (99.9517%) and 29,273 votes against (0.0483%) for the first resolution [2][4] - Similar voting patterns were observed for subsequent resolutions, consistently showing over 99% approval [5][6] Legal Compliance - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [3][6] - Legal representatives confirmed the legitimacy and effectiveness of the meeting and voting results [6][7] Agenda Items - Key agenda items included: - Distribution of profits for the year 2024 - Internal control evaluation report for 2024 - Special report on fundraising usage for 2024 - Approval of the 2025 salary standards for directors [6] - All agenda items were passed with the required majority [6]