MDK(SH:688079) Zheng Quan Zhi Xing·2025-06-27 16:49Meeting Overview - The shareholders' meeting of Hangzhou Medike Optical Technology Co., Ltd. was held on June 27, 2025, at the company's conference room in Haining, Zhejiang Province [1] - A total of 73 ordinary shareholders attended the meeting, holding 273,348,755 voting rights, which represents 67.2051% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 273,045,172 votes in favor (99.8889%) and 303,583 votes against (0.1111) [2] - Proposal 2: 273,068,769 votes in favor (99.8975%) and 279,986 votes against (0.1025) [2] - Proposal 3: 273,068,769 votes in favor (99.8975%) and no votes against [2] - Cumulative voting proposals also received overwhelming support, with: - Proposal 1: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [3] - Proposal 2: 273,055,102 votes in favor (99.8925%) and 270,056 votes against (0.0987) [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legitimacy of the proceedings [1][4]