WEDGE(SZ:000534) Zheng Quan Zhi Xing·2025-07-14 11:13Meeting Details - The shareholder meeting was held on July 14, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 108 participants attended the meeting, representing 193,717,277 shares, which is approximately 40.6% of the total voting shares [1] Attendance and Voting - 9 shareholders attended the meeting in person, while 99 participated via online voting, representing 21,171,101 shares, or 4.44% of the total voting shares [2] - Small shareholders accounted for 100 participants, representing 27,877,618 shares, or 5.85% of the total voting shares [2] Proposal Review and Voting Results - The proposals were voted on using a combination of on-site and online methods, with the results indicating that 192,478,071 shares were in favor, accounting for 99.99% of the valid votes [2][3] - Among small shareholders, 26,638,412 shares voted in favor, representing 95.55%, while 1,230,106 shares opposed, accounting for 4.41% [2] Special Resolution - The proposals requiring a special resolution received approval from more than two-thirds of the voting rights held by attending shareholders [3][4] - The total votes in favor for the special resolution were 192,485,177 shares, which is a significant majority [4] Legal Opinion - The legal opinion confirmed that the meeting's convening, qualifications of the convenor, and voting procedures complied with relevant laws and regulations, ensuring the validity of the meeting and its results [4]