Sirui(SH:688102) Zheng Quan Zhi Xing·2025-05-20 14:16Meeting Overview - The shareholders' meeting of Shaanxi Sry New Materials Co., Ltd. was held on May 20, 2025, at the company's conference room [1] - A total of 69 ordinary shareholders attended the meeting, holding 440,947,196 voting rights, which accounts for 60.8144% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - Proposal votes: 440,864,679 in favor (99.9812%), 72,117 against (0.0163%), and 10,400 abstentions (0.0025%) [1] - Proposal votes: 440,859,158 in favor (99.9800%), 72,117 against (0.0163%), and 15,921 abstentions (0.0037%) [2] - Proposal votes: 440,854,475 in favor (99.9789%), 82,321 against (0.0186%), and 10,400 abstentions (0.0025%) [2] Compensation Proposals - The proposal regarding the confirmation of the 2024 annual compensation and the 2025 annual compensation plan for directors was approved with 24,748,953 votes in favor (65.1255%) and 13,232,382 against (34.8202%) [2] - The proposal regarding the confirmation of the 2024 annual compensation and the 2025 annual compensation plan for supervisors was also approved with 421,737,847 votes in favor (99.9697%) and 117,321 against (0.0278%) [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [3]