Meeting Overview - The shareholders' meeting of Chengdu Huamei Electronics Technology Co., Ltd. was held on May 30, 2025, at the company's conference room in Chengdu [1]. - A total of 110 ordinary shareholders attended the meeting, representing 532,257,353 voting rights, which accounts for 83.5769% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [1][2]. - The voting breakdown for one of the resolutions indicated that 532,076,682 votes (99.9660%) were in favor, while only 165,489 votes (0.0310%) were against, and 15,182 votes (0.0030%) were abstentions [1][2]. Attendance and Legal Compliance - The meeting was chaired by a director due to the absence of the chairman, and the procedures followed were in compliance with the Company Law and the company's articles of association [1]. - The presence of the board secretary and other senior management personnel was noted, ensuring that the meeting was conducted with proper oversight [1]. Legal Witness - The meeting was witnessed by lawyers Xu Kun and Xu Famin, confirming that the procedures and voting results were legally valid and in accordance with relevant laws and regulations [3].