IMS(SH:600556) Zheng Quan Zhi Xing·2025-05-20 13:15Meeting Overview - The shareholders' meeting of Tianxiaxiu Digital Technology (Group) Co., Ltd. was held on May 20, 2025, in Beijing [1] - The meeting was attended by shareholders representing 42.0820% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, with the highest approval rate being 99.8129% for one of the resolutions [2][3] - Specific voting results included: - A resolution received 759,294,869 votes in favor (99.8103%) [1] - Another resolution received 758,940,769 votes in favor (99.7638%) [2] - A resolution regarding the mid-term profit distribution authorization was approved with 759,170,869 votes in favor (99.7940%) [3] Shareholder Participation - Major shareholders holding more than 5% of the shares participated fully, with 703,039,662 votes (100.0000%) in favor of certain resolutions [3][4] - Shareholders holding between 1% and 5% also showed strong support, with significant approval percentages [3] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [4]