Sanmei(SH:603379) Zheng Quan Zhi Xing·2025-05-20 13:13Meeting Overview - The shareholders' meeting of Zhejiang Sanmei Chemical Co., Ltd. was held on May 20, 2025, at the company's office in Wuyi County, Zhejiang Province [1] - The total number of shares eligible for voting was 606,755,937, excluding shares held in the repurchase account [1] Attendance and Voting - All resolutions presented at the meeting were approved, with no dissenting votes recorded [2][3] - The voting results showed overwhelming support for the proposals, with A-share votes reaching 447,029,116, representing 99.9989% in favor of the resolutions [2][3] Resolutions Passed - The meeting included various resolutions, all of which were passed, including the annual financial report and the mid-term dividend plan for 2025 [5][6] - Specific resolutions included the election of directors and the approval of the employee stock ownership plan for 2025 [5][6] Legal Compliance - The meeting's procedures, including the convening and voting processes, complied with the Company Law and the company's articles of association, ensuring the legality and validity of the voting results [6][7]