SUNYES(SZ:002388) Zheng Quan Zhi Xing·2025-06-30 16:33Meeting Details - The meeting was held on June 30, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [1] - The attendance rate of shares with voting rights was 14.2617%, with 5 shareholders present at the meeting and 245 participating via online voting, representing 13,918,282 shares [1] Proposal Voting Results - A total of 70,526,045 shares were voted at the meeting, with 69,827,045 shares in favor, accounting for 99.0089% of the votes [1] - The proposal received 538,800 votes against (0.7640%) and 160,200 abstentions (0.2272%) [1] - Among minority shareholders, 14,257,782 shares were voted, with 13,558,782 in favor (95.0974%) [2] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, making the voting results valid [3]