Shanghai Lonyer(SH:603003) Zheng Quan Zhi Xing·2025-06-30 16:44Meeting Overview - The shareholders' meeting of Shanghai Longyu Data Co., Ltd. was held on June 30, 2025, at the Jinling Zijinshan Hotel in Shanghai [1] - The meeting was convened by the board of directors and presided over by Liu Ce, the acting chairman and general manager [1] Attendance and Voting - A total of 6,573,709,600 shares were represented at the meeting, indicating a significant level of participation [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Resolutions and Voting Results - Several non-cumulative voting resolutions were passed with the following results: - Resolution 1: 195,107,758 votes in favor (78.91%), 32,978,229 abstentions (13.34%), and 19,174,998 votes against (7.76%) [1] - Resolution 2: 192,943,658 votes in favor (78.03%), 32,991,229 abstentions (13.34%), and 21,326,098 votes against (8.63%) [1] - Resolution 3: 198,196,758 votes in favor (80.16%), 29,218,029 abstentions (11.82%), and 19,846,198 votes against (8.03%) [1] - Resolution 4: 199,317,958 votes in favor (80.61%), 28,660,029 abstentions (11.59%), and 19,282,998 votes against (7.80%) [1] - Resolution 5: 199,243,458 votes in favor (80.58%), 29,273,729 abstentions (11.84%), and 18,743,798 votes against [1] - One resolution was not passed, indicating some dissent among shareholders [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to comply with relevant laws and regulations by the witnessing lawyers [3]