Meeting Overview - The shareholders' meeting of Aifute Intelligent Robot Co., Ltd. was held on May 20, 2025, at the company's subsidiary in Shanghai [1][4] - A total of 173 ordinary shareholders attended the meeting, holding 63,348,642 voting rights, which represents 12.14% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes from ordinary shareholders, including: - Resolution 1: 99.62% in favor [2] - Resolution 2: 99.39% in favor [2] - Resolution 3: 99.32% in favor [2] - Resolution 4: 97.05% in favor [2] - Resolution 5: 97.06% in favor [2] - Resolution 6: 97.17% in favor [2] - Resolution 7: 99.55% in favor [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in compliance with Chinese laws and regulations, as well as the company's articles of association [4]
埃夫特: 埃夫特2024年年度股东大会决议公告