Anlogic(SH:688107) Zheng Quan Zhi Xing·2025-05-20 14:16Meeting Overview - The shareholders' meeting of Shanghai Anlu Information Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Shanghai [1] - A total of 77 ordinary shareholders attended the meeting, representing 270,417,872 voting rights, which accounts for 67.4612% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 270,317,279 votes (99.9628%) were in favor, with only 95,593 votes (0.0353%) against and 5,000 votes (0.0019%) abstaining [2] - The second resolution received 270,308,279 votes (99.9594%) in favor, with 104,593 votes (0.0386%) against and 5,000 votes (0.0020%) abstaining [2] - The third resolution also passed with 270,308,279 votes (99.9594%) in favor, 95,593 votes (0.0353%) against, and 14,000 votes (0.0053%) abstaining [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [3] - The lawyers affirmed that the qualifications of the attendees and the convenor were valid, and the voting procedures and results were legally effective [3]