AMEC(688012) 证券之星·2025-05-28 11:21Meeting Overview - The shareholders' meeting was held on May 28, 2025, at the company's office in Shanghai [1] - A total of 503 ordinary shareholders attended, holding 278,059,871 voting rights, which represents 44.4898% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.8466% in favor [1] - Proposal 2: 99.8459% in favor [1] - Proposal 3: 99.7408% in favor [1] - Proposal 4: 99.8332% in favor [1] - Proposal 5: 98.3661% in favor [1] - Proposal 6: 99.8423% in favor [1] - Proposal 7: 99.8408% in favor [2] - Proposal 8: 99.7899% in favor [2] - Proposal 9: 99.8149% in favor [2] - Proposal 10: 94.9379% in favor [2] - Proposal 11: 93.5924% in favor [2] - Proposal 12: 94.4019% in favor [2] - Proposal 13: 93.6142% in favor [2] Related Matters - Certain shareholders were required to abstain from voting on specific proposals due to conflicts of interest [3] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]