OKE(SH:688308) Zheng Quan Zhi Xing·2025-05-22 10:16Meeting Overview - The shareholders' meeting of Zhuzhou Oke Yi CNC Precision Tool Co., Ltd. was held on May 22, 2025 [1] - The meeting took place at the company's conference room located in Zhuzhou City [1] - A total of 50 ordinary shareholders attended the meeting, holding 66,220,288 voting rights, which represents 41.7052% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [1][2] - The voting results showed that 65,945,696 votes (99.5853%) were in favor, 247,392 votes (0.3735%) were against, and 27,200 votes (0.0412%) were abstained for the first proposal [1][2] - Similar voting patterns were observed for subsequent proposals, with a consistent majority in favor [2] Legal Compliance - The meeting's convening and voting procedures were confirmed to comply with the Company Law, Securities Law, and the company's articles of association [3] - The presence of directors, supervisors, and the board secretary was noted, ensuring the legitimacy of the meeting [1][3]