ZBOM(SH:603801) Zheng Quan Zhi Xing·2025-05-21 12:00Meeting Details - The shareholders' meeting of Zhibang Home Co., Ltd. was held on May 21, 2025, at the administrative building in Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Sun Zhiyong, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - A total of 57.2873% of the shares were represented at the meeting [1] - The voting process complied with the Company Law and the company's articles of association, with results announced immediately after the counting [2] Resolutions Passed - All non-cumulative voting proposals were approved with significant support, including: - 99.8373% of A-shareholders voted in favor of the first resolution [2] - 99.8391% of A-shareholders supported the second resolution [2] - 99.8709% of A-shareholders approved the third resolution [3] - 99.8474% of A-shareholders voted in favor of the fourth resolution [3] - 99.6110% of A-shareholders supported the fifth resolution [4] Legal Compliance - The meeting's procedures, attendance qualifications, and voting results were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [6][7]