ZYDX(SH:688509) Zheng Quan Zhi Xing·2025-06-25 20:05Meeting Overview - The shareholders' meeting of Zhengyuan Geographic Information Group Co., Ltd. was held on June 25, 2025, in Beijing [1] - A total of 76 ordinary shareholders attended the meeting, representing 411,429,076 voting rights, which accounts for 53.4323% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved by the shareholders, with the majority of votes in favor [2][3] - For the first resolution, 410,451,189 votes (99.7623%) were in favor, while 922,914 votes (0.2243%) were against, and 54,973 votes (0.0134%) were abstained [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1][4] Shareholder Participation - The voting results showed a strong consensus among shareholders, with multiple resolutions receiving over 99% approval [2][3] - The participation of shareholders with different ownership stakes was noted, with significant support from those holding more than 5% of shares [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with the Company Law and relevant regulations [4]