CITYCHAMP DARTONG ADVANCED MATERIALS(SH:600067) Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's headquarters in Fuzhou, Fujian Province [1] - The meeting was presided over by Chairman Han Xiaohuang and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 539,669,004 votes (99.42%) in favor, 2,187,070 votes (0.40%) against, and 987,200 votes (0.18%) abstained for the first resolution [1] - For the second resolution, 539,530,104 votes (99.39%) were in favor, 2,196,670 votes (0.40%) against, and 1,116,500 votes (0.21%) abstained [1] - The third resolution received 539,596,312 votes (99.40%) in favor, 2,261,362 votes (0.42%) against, and 985,600 votes (0.18%) abstained [1] - The fourth resolution had 538,274,904 votes (99.16%) in favor, 3,501,070 votes (0.64%) against, and 1,067,300 votes (0.20%) abstained [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal regulations, and the qualifications of attendees and conveners were deemed valid [2]