Meeting Details - The board meeting was held on June 11, 2025, with specific voting times for both network and internet voting [1] - A total of 66 shareholders and authorized representatives attended the meeting, representing 37,690,800 shares, which is 39.2436% of the total voting shares [1] Voting Results - The meeting adopted a combination of on-site and online voting, with 37,616,300 shares in favor of the proposals, accounting for the majority of the valid votes [2][3] - Among minority shareholders, 1,258,700 shares voted in favor, representing 94.4119% of the minority shareholder votes [2][3] - The total number of abstentions was 3,000 shares, with 200 shares defaulting to abstention due to non-voting [2][3] Election of Directors - The election of directors was conducted using a cumulative voting system, with results showing that several candidates were elected as non-independent directors [10][12] - Specific votes included 37,036,220 votes for one candidate, representing a significant majority of the voting shares [10] - The election results for minority shareholders indicated that 678,620 votes were cast for one candidate, which is 50.9016% of the minority shareholder votes [10] Legal Compliance - The meeting was witnessed by legal representatives from a law firm, confirming that the procedures followed were in compliance with relevant laws and regulations [13]
港通医疗: 2024年年度股东会决议公告