MTC(SZ:002429) Zheng Quan Zhi Xing·2025-06-20 09:45Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for June 16, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [1][2] - The meeting complies with the relevant regulations of the Company Law and the Articles of Association [1] Attendance and Voting - A total of 1,479,581,893 shares were represented at the meeting, accounting for 42.4130% of the total voting shares [1] - 666 shareholders participated through online voting, holding 1,238,522,983 shares, which is 35.5029% of the total voting shares [2] - The voting results showed that 1,248,086,074 shares were in favor of the proposals, with 2,416,178 shares abstaining [2][3] Minority Shareholder Voting - Among minority shareholders, 294,989,374 shares voted in favor, representing 98.2845% of the valid votes from minority shareholders [3] - A total of 2,732,611 shares were opposed, accounting for 0.9105% of the valid votes from minority shareholders [3] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's procedures, attendance, and voting results complied with the Company Law and other relevant regulations, deeming the resolutions valid [3]