SGEG(SH:601616) Zheng Quan Zhi Xing·2025-06-19 09:54Meeting Details - The shareholders' meeting of Shanghai Broadcom Electric (Group) Co., Ltd. was held on June 19, 2025, at the company's administrative building in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairwoman Zhao Shuwen, utilizing a combination of on-site and online voting methods [1][4] - All procedures for convening and conducting the meeting complied with the Company Law of the People's Republic of China and the company's articles of association [1][4] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 250,570,970 votes in favor (99.1854%), 1,831,700 against (0.7251%), and 226,100 abstentions (0.0895%) [1] - Another resolution garnered 250,429,770 votes in favor (99.1296%), 1,980,500 against (0.7840%), and 218,500 abstentions (0.0864%) [1] - A third resolution had 248,873,670 votes in favor (98.5136%), 3,528,600 against (1.3968%), and 226,500 abstentions (0.0896%) [1] - Additional resolutions also received over 99% approval rates, indicating strong shareholder support [1][2][3] Attendance - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights, although some board members were absent [1][4] - The attendance and voting rights of participants were confirmed to be valid and in accordance with legal requirements [4][5]