AA Belt(SH:603580) Zheng Quan Zhi Xing·2025-06-13 10:41Meeting Overview - The shareholders' meeting was held on June 13, 2025, at the conference room located at 580 Xiangyin Road, Yangpu District, Shanghai [1] - A total of 68.3858% of the shares were represented at the meeting [1] - The meeting was chaired by the company's chairman, Mr. Tu Guosheng, and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders: - Proposal 1: 89,331,076 votes in favor (99.9653%), 17,760 against (0.0198%), 13,200 abstained (0.0149%) [1] - Proposal 2: 89,329,076 votes in favor (99.9631%), 19,760 against (0.0221%), 13,200 abstained (0.0148%) [2] - Proposal 3: 89,329,576 votes in favor (99.9636%), 19,260 against (0.0215%), 13,200 abstained (0.0149%) [2] - Proposal 4: 89,331,576 votes in favor (99.9659%), 17,760 against (0.0198%), 12,700 abstained (0.0143%) [2] Related Matters - Certain shareholders, including Tu Mulian, Cai Ruimei, Tu Guosheng, and several consulting firms, recused themselves from voting on Proposal 7 due to conflicts of interest [3] - The meeting's procedures and voting results were verified by lawyers, confirming compliance with legal regulations and the company's Articles of Association [4]