INVT(SZ:002334) Zheng Quan Zhi Xing·2025-06-12 11:19Meeting Details - The meeting was held on June 12, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][3] - The meeting was conducted in accordance with relevant laws and regulations [3] Attendance and Voting - A total of 97,389,011 shares were represented, accounting for 11.9764% of the company's total share capital [3] - 7 shareholders attended the meeting in person, representing a certain number of voting rights [3] - 564 shareholders participated via online voting, representing 16,567,581 shares, or 2.0374% of the total share capital [3] - 569 minority investors attended, representing 27,519,241 shares, or 3.3842% of the total share capital [3] Voting Results - The voting method combined on-site and online voting, with results showing 94,788,854 shares in favor, representing a significant majority [4][5] - Minority investors voted 24,919,084 shares in favor, which is 90.5515% of their voting rights [4] - The voting results indicated a consistent trend of majority approval across various proposals, with minor opposition and abstentions [5][6][7][8][9] Legal Verification - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures complied with the Company Law and relevant regulations [9]