ZOTYE(000980) Zheng Quan Zhi Xing·2025-06-13 13:48Meeting Overview - The meeting was held on June 13, 2025, with both on-site and online voting options available [1] - A total of 33.6118% of the company's voting shares were represented, with 1,623,193,023 shares (32.1899%) voted on-site and 71,698,845 shares (1.4219%) voted online [1] Voting Results - The following proposals were approved during the meeting: - Proposal 1: 2024 Board of Directors Work Report received 98.5001% approval [2] - Proposal 2: 2024 Supervisory Board Work Report received 98.5009% approval [3] - Proposal 3: 2024 Financial Settlement Report received 98.4930% approval [4] - Proposal 4: 2024 Profit Distribution Plan received 98.4404% approval [5] - Proposal 5: 2024 Annual Report (full and summary) received 98.5033% approval [6] - Proposal 6: Proposal for asset impairment provision for 2024 received 98.4718% approval [7] - Proposal 7: Proposal for 2025 subsidiary guarantee limit received 98.1534% approval [8] - Proposal 8: Proposal for 2025 comprehensive credit limit application received 97.7648% approval [9] - Proposal 9: Proposal regarding unremedied losses reaching one-third of paid-in capital received 98.4956% approval [10] - Proposal 10: 2025 Board of Directors remuneration plan received 70.6532% approval [11] - Proposal 11: 2025 Supervisory Board remuneration plan received 98.1018% approval [12] - Proposal 12: Amendment to the Articles of Association received 70.3075% approval [13] - Proposal 13: Amendment to the Board Meeting Rules received 70.3041% approval [14] - Proposal 14: Amendment to the Supervisory Meeting Rules received 70.3045% approval [15] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Zeda Law Firm, confirming that the meeting's procedures, participant qualifications, and voting results complied with Chinese laws and regulations [15]