TDTEC(SH:600582) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Overview - The shareholder meeting of Tiandi Technology Co., Ltd. was held on a specified date in Beijing, with no resolutions rejected [1] - The meeting was presided over by the chairman of the board, Hu Shanting, and combined on-site voting with online voting [1] Attendance and Voting Results - Attendance included directors, supervisors, and the board secretary, with independent director Ding Rijia absent due to work commitments [1] - The voting results for non-cumulative voting proposals showed a high approval rate, with 98.0063% of votes in favor for the first proposal and 99.7042% for the second proposal [1] - Cumulative voting proposals also received significant support, with all candidates exceeding the required voting thresholds [2] Legal Compliance - The meeting and voting procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, as verified by the attending lawyers [2][3]