Meeting Attendance - The meeting was attended by a total of 140 shareholders and representatives, representing 105,108,799 shares, which is 57.0577% of the total voting shares [2] - On-site attendance included 11 shareholders and representatives, representing 104,792,031 shares, or 56.8857% of the total voting shares [2] - Online voting involved 129 shareholders, representing 316,768 shares, accounting for 0.1720% of the total voting shares [2] - Small investors present included 3 individuals on-site, representing 20,900 shares, which is 0.0113% of the total voting shares [2] Voting Results - The meeting adopted a combination of on-site and online voting, with the following results for the proposals: - Proposal 1: 105,060,523 shares in favor (99.9541%), 45,832 shares against (0.0436%), and 2,444 shares abstained (0.0023%) [2] - Small investors' votes for Proposal 1: 289,392 shares in favor (85.7031%), 45,832 shares against (13.5731%), and 2,444 shares abstained (0.7238%) [3] - Proposal 2: 105,062,703 shares in favor (99.9561%), 44,632 shares against (0.0425%), and 1,464 shares abstained (0.0014%) [3] - Small investors' votes for Proposal 2: 291,572 shares in favor (86.3487%), 44,632 shares against (13.2177%), and 1,464 shares abstained (0.4336%) [3] - Proposal 3: 105,061,503 shares in favor (99.9550%), 47,096 shares against (0.0448%), and 200 shares abstained (0.0002%) [5] - Small investors' votes for Proposal 3: 290,372 shares in favor (85.9933%), 47,096 shares against (13.9474%), and 200 shares abstained (0.0592%) [5] Board Elections - The election of the fourth board of directors included non-independent directors, with the following results: - High Fuzhong, Lu Junmei, Gao Jian, Gao Bin, Yang Bingfa, Zhou Lina, Hao Yanlin, and Cui Lianrong were elected for a term of three years [12] - The voting results for the election of independent directors included He Yongjun, Wei Yi, Liu Ya, Xiao Heyong, and Liu Ying, also for a term of three years [15] - The voting results for the independent directors showed that 104,797,912 shares were in favor, representing a significant majority [15] Legal Opinions - The legal opinions confirmed that the qualifications of attendees, voting procedures, and results complied with legal and regulatory requirements, making the resolutions of the shareholders' meeting valid [15]
依依股份: 2025年第二次临时股东大会决议公告