MTM(SH:688029) Zheng Quan Zhi Xing·2025-05-20 13:48Meeting Details - The shareholders' meeting of Nanwei Medical Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Nanjing [1] - A total of 135 ordinary shareholders attended the meeting, holding 113,576,530 voting rights, which accounts for 60.76% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9742% approval from ordinary shareholders [1] - Proposal 2: 99.9732% approval from ordinary shareholders [1] - Proposal 3: 99.9670% approval from ordinary shareholders [1] - Proposal 4: 99.3865% approval from ordinary shareholders [1] - The voting methods used were a combination of on-site and online voting, which complied with the Company Law and the company's articles of association [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be legal and valid by the attending lawyers, ensuring compliance with relevant laws and regulations [2][3]