Shanghai Lingyun Industries Development (SH:900957) Zheng Quan Zhi Xing·2025-06-25 16:36Meeting Details - The shareholders' meeting was held on June 25, 2025, at a hotel in Guangzhou [1] - A total of 55 foreign shareholders attended, holding 153,281,372 B shares, which accounts for 43.92% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved [1] - For the first resolution, 150,902,090 votes (98.45%) were in favor, while 2,337,109 votes (1.52%) were against [1] - The second resolution received 150,847,090 votes (98.41%) in favor, with 2,359,509 votes (1.54%) against [1] - The third resolution also passed with 150,852,590 votes (98.42%) in favor, and 2,294,809 votes (1.50%) against [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association [1] - Lawyers confirmed that the meeting's procedures and voting results were legally valid [2]