YLT(SH:600197) Zheng Quan Zhi Xing·2025-05-30 10:41Meeting Details - The shareholders' meeting was held on May 30, 2025, at the company's conference room in Urumqi [1] - The meeting was attended by shareholders representing 43.8182% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 206,771,452 votes in favor (99.7272%) [1] - Resolution 2: 206,772,552 votes in favor (99.7278%) [2] - Resolution 3: 206,773,752 votes in favor (99.7284%) [2] - Resolution 4: 206,769,552 votes in favor (99.7263%) [1] - Resolution 5: 206,771,852 votes in favor (99.7274%) [2] - Resolution 6: 206,737,552 votes in favor (99.7109%) [3] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and voting results were in accordance with legal regulations [5] - The resolutions passed were deemed legally valid and effective [5]