Annil (SZ:002875) Zheng Quan Zhi Xing·2025-06-10 12:35Meeting Details - The shareholder meeting was held on June 10, 2025, with voting conducted through both on-site and online methods [1][2] - The total share capital of the company as of the meeting date was 213,016,872 shares, with 606,252 shares in the repurchase account not entitled to vote, resulting in 212,410,620 shares eligible for voting [2] - A total of 71,129,383 shares were represented at the meeting, accounting for 33.49% of the voting shares [2] Voting Results - Ordinary resolutions passed included the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Financial Settlement Report [2][3] - The proposal for the 2024 profit distribution plan was also approved [3] - Special resolutions included changes to registered capital and amendments to the Articles of Association, which required a two-thirds majority to pass [2][3] Legal Opinions - The legal opinion from Beijing Jindu (Shenzhen) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [4]