Meeting Details - The shareholders' meeting was held on June 27, 2025, in Urumqi, Xinjiang [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 49.3315% [1] - The meeting was legally valid and conducted in accordance with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with the highest approval rate being 99.7397% for one of the proposals [1][2] - The voting results showed minimal opposition and abstentions across various proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting's convening, procedures, and voting were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the voting results [3]
卓郎智能: 卓郎智能2024年年度股东大会决议公告