Changyao Group(SZ:300391) Zheng Quan Zhi Xing·2025-07-14 16:24Meeting Details - The meeting was held on July 14, 2025, with a total of 129 shareholders (or their representatives) attending, holding 39,039,250 shares, which accounts for 11.1434% of the total shares [1] - The meeting included both on-site attendance and online voting, with 127 shareholders participating through online voting, representing 3,615,550 shares [1] Voting Results - The voting results for the proposals were conducted through both on-site and online methods, with specific proposals receiving more than two-thirds approval from the attending shareholders [2][3] - The proposals included amendments to the company's articles of association and other governance documents, which were previously approved in board meetings [5][6] Legal Opinion - Hubei Yingda Law Firm provided a legal opinion confirming that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations, deeming the resolutions valid [6]