UTIMES(SH:688638) Zheng Quan Zhi Xing·2025-05-27 12:19Core Points - The company held a shareholders' meeting on May 27, 2025, with a total of 57 ordinary shareholders present, representing 36,009,886 voting rights, which accounts for 65.5265% of the total voting rights [1][2] - All proposed resolutions were passed with a significant majority, with the highest approval rate being 99.7987% for one of the resolutions [2][3] - The meeting was conducted in accordance with legal and regulatory requirements, and the voting procedures were confirmed to be valid [4] Meeting Details - The shareholders' meeting took place at the Huafeng International Business Building, located at 4018 Baoan Avenue, Xixiang Street, Baoan District, Shenzhen [1] - The meeting was chaired by the company's chairman, Mr. Zhang Hanhong, and utilized a combination of on-site and online voting methods [1][4] Voting Results - The voting results showed that the ordinary shareholders overwhelmingly supported the resolutions, with votes such as 35,937,003 in favor, representing 99.7976% for one of the resolutions [2][3] - The company confirmed that no resolutions were rejected during the meeting, indicating strong shareholder support [1][2] Legal Compliance - The meeting's procedures and the qualifications of attendees were verified to comply with the relevant laws, regulations, and the company's articles of association [4] - Legal representatives were present to witness the meeting, ensuring that all actions taken were legally binding [4]