Headman(SH:688577) Zheng Quan Zhi Xing·2025-05-22 10:16Meeting Overview - The shareholder meeting of Zhejiang Haideman Intelligent Equipment Co., Ltd. was held on May 22, 2025, at the company's conference room in Yuhuan, Zhejiang Province [1]. - A total of 15 ordinary shareholders attended the meeting, representing 48,505,094 voting rights, which accounts for 61.0238% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with a high level of agreement from shareholders. For instance, one resolution received 48,494,962 votes in favor, representing 99.9791% of the votes [2]. - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][3]. Attendance - The meeting was presided over by Chairman Gao Changquan, with independent directors Liu Hao and Chen Chulong participating via communication means [1]. Resolutions Discussed - Various resolutions were discussed, including the annual reports and financial statements for 2024, and the proposal for the appointment of the accounting firm [3]. - The resolutions were categorized as ordinary resolutions, requiring more than half of the voting rights present to pass [3]. Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in accordance with legal and regulatory requirements [3].