Cctech(SZ:300604) Zheng Quan Zhi Xing·2025-07-10 16:21Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 10, 2025, at 14:00 in Hangzhou, Zhejiang Province, combining on-site and online voting methods [1][2] - A total of 585 shareholders and representatives attended, representing 275,545,474 shares, which is 43.7051% of the total voting shares [2] Voting Results - The meeting approved various proposals with significant majority votes, including: - 99.5650% approval for the issuance of shares, with 274,346,890 votes in favor [3][4] - 99.5681% approval for the type and par value of the shares, with 274,355,290 votes in favor [3] - 99.5658% approval for the issuance method and timing, with 274,348,990 votes in favor [4] - 99.5659% approval for the issuance targets and subscription methods, with 274,349,290 votes in favor [4] - 99.5641% approval for the pricing benchmark date and pricing method, with 274,344,290 votes in favor [5] - 99.5636% approval for the number of shares to be issued, with 274,342,990 votes in favor [5] - 99.5646% approval for the lock-up period, with 274,345,790 votes in favor [6] - 99.5667% approval for the arrangement of undistributed profits before the issuance, with 274,351,590 votes in favor [6] - 99.5648% approval for the listing location, with 274,346,190 votes in favor [6] - 99.5653% approval for the use of raised funds, with 274,347,790 votes in favor [7] - 99.5609% approval for the validity period of the resolutions, with 274,335,590 votes in favor [8] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange, as confirmed by the legal opinion provided by the law firm [11][12]