OPPLE(SH:603515) Zheng Quan Zhi Xing·2025-05-28 10:44Meeting Details - The shareholders' meeting of Opple Lighting Co., Ltd. was held on May 28, 2025, in Shanghai [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Yaohai [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - The first resolution was approved with 657,044,682 votes in favor, accounting for 99.8876% of the votes [1][2] - The second resolution received 641,166,499 votes in favor, representing 97.4737% [1] - The third resolution was approved with 641,372,779 votes in favor, which is 97.5051% [1] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights [1] - The voting results showed a high level of agreement among A-shareholders, with most resolutions passing with over 97% approval [1][3] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers [5] - The legal opinions provided by the lawyers indicated that the qualifications of attendees and the voting process were valid [5]