Meeting Details - The shareholders' meeting of Beijing Zhongke Jiangnan Information Technology Co., Ltd. was held on June 16, 2025, at 15:00 [1] - The meeting allowed for both on-site and online voting, with specific time slots for online participation [1] Attendance - A total of 129 shareholders and authorized representatives attended the meeting, representing 236,933,165 shares, which is 67.1483% of the total voting shares [1] - Among them, 5 attended in person, while 124 participated through online voting, representing 2,088,079 shares, or 0.5918% of the total voting shares [1] Voting Results - The meeting approved several resolutions, with 237,451,960 shares voting in favor, accounting for the majority of the valid votes cast [2][3] - A total of 348,786 shares were abstained, with 315,898 shares defaulting to abstention due to non-voting [2][3] Minority Shareholder Voting - Minority shareholders voted with 18,081,275 shares in favor, representing 92.0140% of the valid votes from minority shareholders [3][4] - There were 1,220,498 shares against the resolution, making up 6.2110% of the minority votes [3][4] - Abstentions from minority shareholders totaled 348,786 shares, with 315,898 shares defaulting to abstention [3][4] Legal Compliance - The legal opinion confirmed that the meeting procedures complied with laws, regulations, and the company's articles of association, ensuring the validity of the meeting and voting results [8]
中科江南: 2025年第二次临时股东会决议公告