HIUV(SH:688680) Zheng Quan Zhi Xing·2025-05-20 12:17Meeting Overview - The shareholders' meeting of Shanghai Haiyouwei New Materials Co., Ltd. was held on a specified date in Shanghai [1] - The meeting was convened by the board of directors and chaired by the chairwoman, Li Xiaoyu [1] Attendance and Voting - A total of 111 ordinary shareholders attended the meeting, holding 40,176,312 voting rights, which represents 48.5160% of the total voting rights of the company [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Resolutions Passed - All non-cumulative voting proposals were approved with significant support from ordinary shareholders, with votes in favor reaching over 99.9% for multiple resolutions [2][3][4] - Specific voting results included: - 40,142,897 votes in favor (99.9168%), 32,681 against (0.0813%), and 734 abstentions (0.0019%) for one of the resolutions [2] - Similar results were observed across various resolutions, indicating strong shareholder support [3][4] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with legal and regulatory requirements, as verified by the attending lawyers [6][7]