Cctech(SZ:300604) Zheng Quan Zhi Xing·2025-05-22 13:55Meeting Overview - The annual general meeting of Hangzhou Changchuan Technology Co., Ltd. was held on May 22, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Mr. Zhao Yi, complying with relevant laws and regulations [1] Attendance and Voting - A total of 575 shareholders and representatives attended the meeting, representing 268,952,544 shares, which is 42.6593% of the total voting shares [2] - Online voting was conducted with 569 participants representing shares, while 6 shareholders represented 228,745,458 shares [2] Resolutions Passed - The meeting approved several resolutions with significant support, including: - 268,736,044 shares voted in favor, accounting for 99.9195% of the valid votes [3] - Small shareholders voted 39,990,686 shares in favor, representing 99.4615% of their valid votes [3] - Subsequent resolutions showed similar trends with over 99% approval rates [4][5][6][7][8] Legal Compliance - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting results were in accordance with the Company Law and other relevant regulations [9]