Tricolor(SH:603516) Zheng Quan Zhi Xing·2025-05-26 11:18Meeting Overview - The shareholders' meeting of Beijing Chunzhi Technology Co., Ltd. was held on May 26, 2025, at the conference room on the 8th floor of Building 1, No. 39 Linfeng 2nd Road, Haidian District, Beijing [1] - The meeting was attended by shareholders representing 37.0321% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - First resolution: 73,884,324 votes in favor (99.3684%), 449,380 against (0.6043%), and 20,200 abstentions (0.0273%) [1] - Second resolution: 73,874,824 votes in favor (99.3556%), 458,180 against (0.6162%), and 20,900 abstentions (0.0282%) [1] - Third resolution: 73,967,424 votes in favor (99.4802%), 363,980 against (0.4895%), and 22,500 abstentions (0.0303%) [1] - Additional resolutions also received similar high approval rates, with votes in favor consistently above 99% [2][3] Legal Compliance - The meeting was legally witnessed by lawyers from Zhonglun Law Firm, confirming that the convening and voting procedures complied with legal and regulatory requirements [3][4]