FOUNDERTECH(SH:600601) Zheng Quan Zhi Xing·2025-06-27 16:49Meeting Details - The shareholders' meeting of Founder Technology Group Co., Ltd. was held on June 27, 2025, at the Hengqin Guangdong-Macao Deep Cooperation Zone [1] - The total number of shares held by attending shareholders accounted for 40.6869% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.2617% approval from 1,684,240,692 votes [1] - Proposal 2: 97.0594% approval from 432,977,736 votes [1] - Proposal 3: 97.0488% approval from 432,930,236 votes [1] - Proposal 4: 97.0215% approval from 432,808,629 votes [1] - Proposal 5: 96.9711% approval from 432,583,829 votes [1] Special Resolutions - The meeting included special resolutions that required more than two-thirds of the voting rights to pass, all of which were successfully approved [4] - Related party transactions were noted, with specific companies abstaining from voting [4] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with the Company Law and relevant regulations [5]