MAYAIR(SH:688376) Zheng Quan Zhi Xing·2025-05-23 10:43Meeting Overview - The shareholders' meeting of Meiy Environmental Technology Co., Ltd. was held on May 23, 2025, in Nanjing [1]. - A total of 66 ordinary shareholders attended the meeting, holding 98,137,867 voting rights, which accounted for 73.0192% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with significant support: - The first proposal received 98,081,743 votes in favor (99.9428%) and 56,124 votes against (0.0572) [1]. - The second proposal received 97,997,210 votes in favor (99.8566%) and 56,124 votes against (0.0571) [2]. - The third proposal received 97,996,210 votes in favor (99.8556%) and 56,124 votes against (0.0571) [3]. Shareholder Voting Breakdown - The voting results indicated a strong consensus among ordinary shareholders, with the majority of votes consistently exceeding 99% in favor of the proposals [2][3]. - The voting breakdown for the cash dividend proposal showed that shareholders holding more than 5% of ordinary shares overwhelmingly supported the proposal [4]. Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures were legally compliant [1][4]. - The legal representatives confirmed that the meeting's convening, attendance, and voting procedures met all relevant legal and regulatory requirements [4].