SMEG(SH:600689) Zheng Quan Zhi Xing·2025-06-20 11:34Meeting Details - The shareholders' meeting of Shanghai Sanmao Enterprise (Group) Co., Ltd. was held on June 20, 2025, at the Pullman Hotel in Huangpu District, Shanghai [1] - A total of 137 A-share shareholders attended the meeting, holding 54,261,406 shares, which accounts for 26.9969% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved [2][3] - For the A-shares, 53,375,846 votes (98.3680%) were in favor, with 862,760 votes (1.5900%) against, and 22,800 votes (0.0420%) abstaining [2] - The B-shares had 6,500 votes (100.0000%) in favor, with no votes against or abstaining [2] Legal Compliance - The meeting was convened by the board of directors and chaired by Mr. Hu Yu, ensuring that the voting methods complied with the Company Law and the Articles of Association [1][3] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [3][4]