Jiangsu (SH:688426) Zheng Quan Zhi Xing·2025-05-21 11:49Meeting Overview - The annual general meeting of Jiangsu Kangwei Century Biotechnology Co., Ltd. was held on May 21, 2025, at the company's conference room in Taizhou, Jiangsu Province [1]. - A total of 41 ordinary shareholders attended the meeting, representing 74,200,463 voting rights, which accounts for 67.4968% of the company's total voting rights [1]. Voting Results - The voting results showed overwhelming support for the proposals, with 74,113,764 votes in favor (99.8831%), 86,199 votes against (0.1162%), and 500 abstentions (0.0007%) [2]. - All proposed resolutions were passed, including those related to the distribution of profits for the fiscal year 2024 and the appointment of directors and supervisors for 2025 [2][3]. Legal Compliance - The meeting's convening, procedures, and voting methods were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting and its resolutions [1][2].