WINNOVATION(SZ:000620) Zheng Quan Zhi Xing·2025-06-09 12:13Summary of Key Points Core Viewpoint The company held a shareholder meeting on June 9, 2025, where various proposals were discussed and approved, reflecting the company's governance and operational transparency [1]. Group 1: Meeting Details - The shareholder meeting took place on June 9, 2025, starting at 13:30 and lasting half a day [1]. - The equity registration date was set for May 28, 2025 [1]. - The meeting was held at a specific location in Beijing, and it combined both on-site and online voting methods [1]. Group 2: Attendance and Voting - A total of 469 shareholders and their representatives attended the meeting, representing 1,522,265,819 shares, which is 25.9250% of the total voting shares [1]. - Out of the attendees, 2 representatives were present on-site, holding 1,200,000,500 shares (20.4366%), while 467 participated via online voting, representing 322,265,319 shares (5.4883%) [1]. Group 3: Proposal Review and Voting Results - All proposals presented at the meeting were approved, including the 2024 annual reports and financial statements [1][3]. - Specific proposals included the 2024 profit distribution and the authorization for the board to handle small-scale financing matters, both of which received overwhelming support [3]. - The proposal to change the company's registered address and name was also approved, indicating a strategic shift [3]. Group 4: Legal Compliance and Documentation - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the outcomes [4]. - A legal opinion was issued by a law firm, affirming the validity of the meeting and its resolutions, which were published in various financial news outlets [4].