XWXN(SH:688778) Zheng Quan Zhi Xing·2025-05-26 11:18Meeting Details - The shareholders' meeting of Xiamen Xatong New Energy Materials Co., Ltd. was held on May 26, 2025, at the Tongque Tai Jinling Hotel in Tongling, Anhui [1] - A total of 85 ordinary shareholders attended the meeting, representing 287,950,262 voting rights, which accounts for 68.4339% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [1] - The voting results for the proposals showed overwhelming support, with the following key votes: - Proposal 1: 287,829,828 votes in favor (99.9581%), 112,773 against (0.0391%), and 7,661 abstentions (0.0028%) [1] - Proposal 2: 287,828,239 votes in favor (99.9576%), 112,773 against (0.0391%), and 9,250 abstentions (0.0033%) [2] - Proposal 3: 287,015,606 votes in favor (99.6754%), 925,406 against (0.3213%), and 9,250 abstentions (0.0033%) [1] - Proposal 4: 287,823,637 votes in favor (99.9560%), 117,375 against (0.0407%), and 9,250 abstentions (0.0033%) [3] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring that all procedures and voting results were legally valid [4]