SQM(SH:688138) Zheng Quan Zhi Xing·2025-05-26 13:18Meeting Overview - The shareholders' meeting of Shenzhen Qingyi Optoelectronics Co., Ltd. was held on May 26, 2025, at the company's conference room in Nanshan District, Shenzhen [1]. - A total of 138 ordinary shareholders attended the meeting, holding 203,134,238 voting rights, which accounts for 64.8832% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 202,928,973 votes in favor (99.8989%), 196,099 against (0.0965%), and 9,166 abstentions (0.0046%) [1]. - Proposal 2: 202,924,914 votes in favor (99.8969%), 199,099 against (0.0980%), and 10,225 abstentions (0.0051%) [1]. - Proposal 3: 202,924,914 votes in favor (99.8969%), 199,099 against (0.0980%), and 10,225 abstentions (0.0051%) [2]. - Proposal 4: 202,727,071 votes in favor (99.7995%), 396,942 against (0.1954%), and 10,225 abstentions (0.0051%) [2]. Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring that all resolutions passed were legal and valid [3].