SPEG(SH:600679) Zheng Quan Zhi Xing·2025-05-22 14:28Meeting Details - The shareholders' meeting was held on May 22, 2025, at the company's office in Shanghai [1] - A total of 244 A-share shareholders and 3 B-share shareholders attended the meeting, representing 40.0448% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, with approval rates ranging from 99.8602% to 99.8755% [2][3][4] - B-shareholders showed a lower approval rate, with some resolutions receiving only 11.4035% approval [2][3][4] Resolutions Discussed - Resolutions included profit distribution for the year 2024, asset disposal due to fire damage, and plans for 2024 and 2025 [4] - The eighth resolution involved a related party transaction, where certain shareholders recused themselves from voting [4] - The fourteenth resolution was a special resolution that required more than two-thirds approval from attending shareholders, which was achieved [4] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [4]