TRS(SZ:002567) Zheng Quan Zhi Xing·2025-07-08 16:19Meeting Overview - The shareholder meeting was held on July 8, 2025, with voting conducted through both on-site and online platforms [1] - A total of 275,113,328 shares were represented, accounting for 19.1977% of the company's total shares [1] Proposal Voting Results - The meeting approved the election of non-independent directors: Tao Yishan, Tao Ye, Sun Shuangsheng, Yang Zhi, and Yu Hongqing, with terms of three years [2][3] - Voting results for the non-independent directors were as follows: - Tao Yishan: 267,835,712 votes (97.3547% approval) [2] - Tao Ye: 267,760,149 votes (97.3272% approval) [3] - Sun Shuangsheng: 269,900,886 votes (98.1053% approval) [3] - Yang Zhi: 267,976,513 votes (97.4059% approval) [4] - Yu Hongqing: 268,071,249 votes (97.4403% approval) [4] Independent Directors Election - The meeting also elected independent directors: Zhao Xianwu, Zhang Nanning, and Chen Xiaojun, adhering to relevant regulations [4][5] - Voting results for the independent directors were as follows: - Zhao Xianwu: 267,902,960 votes (97.3791% approval) [4] - Zhang Nanning: 268,046,658 votes (97.4314% approval) [5] - Chen Xiaojun: 268,046,658 votes (97.4314% approval) [5] Legal Opinion - The company engaged Hunan Yixing Law Firm to provide legal opinions on the meeting, confirming that the procedures and voting results were in compliance with current laws and regulations [5]