Naruida(SH:688522) Zheng Quan Zhi Xing·2025-06-16 12:15Meeting Overview - The shareholder meeting of Guangdong Narui Radar Technology Co., Ltd. was held on June 16, 2025, at the company's conference room in Zhuhai, Guangdong Province [1]. - A total of 111 ordinary shareholders attended the meeting, representing 195,152,044 voting rights, which accounts for 64.49% of the total voting rights of the company [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3]. - The voting breakdown for the resolutions indicated that 99.98% of the votes were in favor, with only a small percentage of votes against or abstaining [2][3][4]. Shareholder Participation - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring proper procedures were followed [1]. - The chairman of the board, Mr. Bao Xiaojun, presided over the meeting, which utilized a combination of on-site and online voting methods [1]. Resolutions Passed - Key resolutions included the approval of various proposals related to corporate governance and operational strategies, all of which received significant support from shareholders [2][3][4]. - The resolutions passed included amendments to existing agreements and the approval of new operational frameworks, reflecting the company's strategic direction [7][8].