Meeting Details - The shareholders' meeting of Shanghai Aiyingshi Business Service Co., Ltd. was held on June 23, 2025, at the Lujiazui Century Financial Plaza in Shanghai [1] - The meeting was attended by shareholders representing 39.2134% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4503% in favor, 0.3905% against, and 0.1592% abstained [1] - Proposal 2: 99.4502% in favor, 0.4050% against, and 0.1449% abstained [1] - Proposal 3: 99.4901% in favor, 0.3667% against, and 0.1432% abstained [1] - Proposal 4: 99.4741% in favor, 0.3836% against, and 0.1423% abstained [1] - Proposal 5: 99.4358% in favor, 0.4180% against, and 0.1462% abstained [2] - Proposal 6: 99.4597% in favor, 0.3980% against, and 0.1423% abstained [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the presence of legal representatives confirming the legality and validity of the resolutions [2][3]
爱婴室: 2025年第一次临时股东会决议公告